CYBERCODE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Registration of charge 034726720003, created on 2022-11-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034726720001 |
| 29/08/1929 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 06/08/186 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/07/1710 July 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/07/1710 July 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/07/1710 July 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JANE CUSHNIE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/12/1224 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/12/1117 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/12/1017 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CUSHNIE / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE CUSHNIE / 30/11/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/01/091 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: DALLAM BARN HIGH HAVERFLATTS MILNTHORPE CUMBRIA LA7 7DG |
| 11/01/9911 January 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 |
| 11/01/9911 January 1999 | S366A DISP HOLDING AGM 26/11/98 |
| 11/01/9911 January 1999 | |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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