CYBER ELECTRONICS CO. LIMITED

Company Documents

DateDescription
27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/01/1617 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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05/02/145 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/07/1014 July 2010 RETURN OF PURCHASE OF OWN SHARES

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOY PEREIRA

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25/06/1025 June 2010 BUY BACK SHARES 21/06/2010

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18/06/1018 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET CHUM / 31/12/2009

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY ELLEN PEREIRA / 31/12/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH ALEXANDER CHUM / 31/12/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNIS PEREIRA / 31/12/2009

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16/02/1016 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/02/0916 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/02/077 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/03/062 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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17/04/0317 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/12/9829 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 DIRECTOR'S PARTICULARS CHANGED

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11/07/9611 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/12/9519 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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24/07/9524 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/01/9525 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/01/9412 January 1994 REGISTERED OFFICE CHANGED ON 12/01/94

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/94

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14/12/9314 December 1993 REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 9 WOODPECKER MOUNT PIXTON WAY FORESTDALE CROYDON SURREY CR0 9JA

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22/06/9322 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9313 May 1993 AMENDED FULL ACCOUNTS MADE UP TO 30/09/92

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/937 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/937 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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12/09/9112 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/02/9125 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/09/9010 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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16/02/9016 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/04/895 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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05/04/895 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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27/09/8827 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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18/06/8718 June 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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18/06/8718 June 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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20/05/8620 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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