CYBER STRATEGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/06/2126 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 07/01/187 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 200 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 18/06/1718 June 2017 | REGISTERED OFFICE CHANGED ON 18/06/2017 FROM 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 133 HOUNDSDITCH LONDON EC3A 7BX ENGLAND |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 1 DALWOOD GARDENS BENFLEET ESSEX SS7 2NN |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | COMPANY NAME CHANGED POS-LINK LIMITED CERTIFICATE ISSUED ON 11/08/15 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM ASTRA HOUSE CHRISTY WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TQ |
| 19/07/1519 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON SNOOKS |
| 19/07/1519 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADBROOK |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/01/1530 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 1 AURUM COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH |
| 17/09/1317 September 2013 | STATEMENT BY DIRECTORS |
| 12/09/1312 September 2013 | REDUCE ISSUED CAPITAL 05/09/2013 |
| 12/09/1312 September 2013 | SOLVENCY STATEMENT DATED 05/09/13 |
| 12/09/1312 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 1 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA SUCHOWIECKA |
| 14/02/1314 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MR PAUL TERENCE ROLISON |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/02/1216 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/1130 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 100000.00 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/02/1122 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | SECRETARY APPOINTED MISS JOANNA SUCHOWIECKA |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ROLISON |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SNOOKS / 27/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE ROLISON / 27/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE BRADBROOK / 27/01/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TERENCE ROLISON / 27/01/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY HAMPSON |
| 25/06/0925 June 2009 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED JASON SNOOKS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 83 CAMBRIDGE STREET LONDON SW1V 4PS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY HAMPSON |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HAMPSON |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MICHAEL LESLIE BRADBROOK |
| 24/02/0924 February 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL TERENCE ROLISON |
| 03/02/093 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0116 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | SECRETARY RESIGNED |
| 30/01/9830 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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