CYBERCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 11/12/2211 December 2022 | Registered office address changed from Unit G9, Scope House Unit G9, Scope House Weston Road Crewe CW1 6DD England to Unit G6, Scope House Unit 6G, Scope House Weston Road Crewe Cheshire CW1 6DD on 2022-12-11 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 26/09/2126 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/06/2020 June 2020 | REGISTERED OFFICE CHANGED ON 20/06/2020 FROM 4 KINGSDOWN CLOSE WESTON CREWE CW2 5FX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MRS KATIE LOUISE MORRISON |
| 14/03/1814 March 2018 | SECRETARY APPOINTED MRS KATIE LOUISE MORRISON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 17/09/1717 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/12/155 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/12/146 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/12/138 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 14/09/1314 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOELYON MORRISON |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 29/09/1229 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR MARK MORRISON |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARK MORRISON |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOELYON MORRISON / 22/12/2010 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK MORRISON / 01/01/2008 |
| 12/11/0812 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/12/0731 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 94 ELTON ROAD SANDBACH CHESHIRE CW11 3NF |
| 12/12/0612 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED CYBERCO UK LTD. CERTIFICATE ISSUED ON 18/04/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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