CYBERDAN LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 31/07/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENWELL / 07/08/2016

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08/09/188 September 2018 SECRETARY'S CHANGE OF PARTICULARS / DANETTE JANE BENWELL / 07/09/2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/07/174 July 2017 FIRST GAZETTE

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/09/153 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/09/144 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/09/1318 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/09/124 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 2 CEDAR HOUSE CHANDLERS WAY SOUTHEND ON SEA ESSEX SS2 5SE

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/09/1130 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/09/1013 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENWELL / 01/09/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/10/091 October 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 10 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/10/089 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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19/09/0719 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 7-13 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/10/069 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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06/10/056 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/09/049 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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18/09/0318 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03

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02/09/022 September 2002 SECRETARY RESIGNED

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02/09/022 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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