CYBERCENTRIC LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-25 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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07/08/237 August 2023 Micro company accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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

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25/04/2325 April 2023 Notification of Rebecca Louise Hopkins as a person with significant control on 2023-04-21

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25/04/2325 April 2023 Withdrawal of a person with significant control statement on 2023-04-25

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21/04/2321 April 2023 Termination of appointment of Andrew Hopkins as a director on 2023-04-21

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21/04/2321 April 2023 Appointment of Mrs Rebecca Louise Hopkins as a director on 2023-04-21

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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29/05/2129 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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15/05/1615 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/01/1617 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOPKINS / 01/11/2011

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/05/129 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 3 TAFF TERRACE RADYR CARDIFF CF15 8EE WALES

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21/04/1121 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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05/07/105 July 2010 COMPANY NAME CHANGED CYBERDUCK DESIGN LTD CERTIFICATE ISSUED ON 05/07/10

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05/07/105 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/04/1019 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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