CYBERCHIEF TECHNOLOGIES LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-08-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/08/2311 August 2023 Notification of Jean Patricia Doran as a person with significant control on 2023-03-31

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18/05/2318 May 2023 Accounts for a dormant company made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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13/05/1713 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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19/09/1519 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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12/09/1412 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/05/1423 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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13/09/1313 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/09/127 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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09/09/119 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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01/06/111 June 2011 31/08/10 TOTAL EXEMPTION FULL

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK ROBERT DORAN / 18/08/2010

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10/09/1010 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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08/07/108 July 2010 31/08/09 TOTAL EXEMPTION FULL

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28/08/0928 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 31/08/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 31/08/07 TOTAL EXEMPTION FULL

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17/09/0717 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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16/09/0516 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/09/038 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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17/09/0217 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: SUMMIT HOUSE 13 HIGH STREET WANSTEAD LONDON E11 2AA

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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31/08/0031 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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16/09/9916 September 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 NEW SECRETARY APPOINTED

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08/09/978 September 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 13 HIGH STREET WANSTEAD LONDON E11 2AA

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: FIRST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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29/08/9729 August 1997 DIRECTOR RESIGNED

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29/08/9729 August 1997 SECRETARY RESIGNED

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18/08/9718 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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