CYBER PARK MANAGEMENT LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-13 with no updates

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02/12/242 December 2024 Termination of appointment of Ninna Shah as a director on 2024-12-02

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27/11/2427 November 2024 Appointment of Mr Stewart John Linn as a director on 2024-11-26

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25/11/2425 November 2024 Registered office address changed from 8 Beech Hill Avenue Barnet Hertfordshire EN4 0LW to Unit 5 Cyber Park Calder Bank Road Dewsbury WF12 9FA on 2024-11-25

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25/11/2425 November 2024 Director's details changed for Mrs Ninna Shah on 2024-11-25

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01/11/241 November 2024 Appointment of Mr Mark David Hanson as a director on 2024-11-01

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28/05/2428 May 2024 Accounts for a dormant company made up to 2024-04-30

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18/05/2418 May 2024 Confirmation statement made on 2024-04-13 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/06/2327 June 2023 Notification of Linntec Limited as a person with significant control on 2021-05-19

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26/06/2326 June 2023 Accounts for a dormant company made up to 2023-04-30

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26/06/2326 June 2023 Notification of Northern Combustion Holdings Limited as a person with significant control on 2021-05-19

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26/06/2326 June 2023 Notification of Excelsior Property Investments Limited as a person with significant control on 2021-05-19

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26/06/2326 June 2023 Cessation of Christopher David Noble as a person with significant control on 2021-05-19

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16/06/2316 June 2023 Confirmation statement made on 2023-04-13 with updates

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16/06/2316 June 2023 Accounts for a dormant company made up to 2022-04-30

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16/06/2316 June 2023 Registered office address changed from Ridley & Hall Solicitors Queens House Huddersfield HD1 2HL England to 8 Beech Hill Avenue Barnet Hertfordshire EN4 0LW on 2023-06-16

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16/06/2316 June 2023 Appointment of Mrs Ninna Shah as a director on 2022-03-31

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16/06/2316 June 2023 Confirmation statement made on 2022-04-13 with no updates

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16/06/2316 June 2023 Administrative restoration application

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16/06/2316 June 2023 Termination of appointment of Christopher David Noble as a director on 2022-03-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/09/2220 September 2022 Final Gazette dissolved via compulsory strike-off

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20/09/2220 September 2022 Final Gazette dissolved via compulsory strike-off

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14/04/2114 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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