CYBER PM LTD

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Company Documents

DateDescription
09/05/259 May 2025 Micro company accounts made up to 2024-12-31

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29/01/2529 January 2025 Director's details changed for Mr Nigel Dixon on 2024-12-22

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29/01/2529 January 2025 Secretary's details changed for Mr Nigel Dixon on 2024-12-22

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29/01/2529 January 2025 Registered office address changed from 8 Springfields School Aycliffe Newton Aycliffe Durham DL5 6QP England to Bury Meadow Lodge New North Road Exeter Devon EX4 4HH on 2025-01-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/12/2421 December 2024 Registered office address changed from Bury Meadow Lodge New North Road Exeter Devon EX4 4HH England to 8 Springfields School Aycliffe Newton Aycliffe Durham DL5 6QP on 2024-12-21

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21/12/2421 December 2024 Confirmation statement made on 2024-12-17 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-12-31

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01/01/241 January 2024 Confirmation statement made on 2023-12-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Confirmation statement made on 2022-12-17 with no updates

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22/04/2222 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-02 with no updates

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22/12/2122 December 2021 Confirmation statement made on 2021-12-17 with no updates

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02/07/212 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM BURRY MEADOW LODGE NEW NORTH ROAD EXETER EX4 4HH ENGLAND

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DIXON / 01/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DIXON / 01/09/2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL DIXON / 01/09/2019

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 49 STATION ROAD HANWELL W7 3JD UNITED KINGDOM

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16/02/1916 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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10/12/1810 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DIXON / 10/01/2018

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 49 STATION ROAD LONDON W7 3JD ENGLAND

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DIXON / 11/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL DIXON / 11/07/2018

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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