CYBERDYNE AI SYSTEMS LTD
Company Documents
Date | Description |
---|---|
24/08/2424 August 2024 | Micro company accounts made up to 2023-12-06 |
24/08/2424 August 2024 | Registered office address changed from Unit F Suite 83357, Winston Business Park Churchill Road Sheffield S35 2PS England to C/O Tiptrans, Ste 12809, Unit 5 Atlas Road Bootle Merseysidide L20 4DY on 2024-08-24 |
01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
27/01/2427 January 2024 | Certificate of change of name |
26/01/2426 January 2024 | Termination of appointment of James Troy Stewart as a director on 2024-01-23 |
26/01/2426 January 2024 | Cessation of Saimi Elviira Kaija as a person with significant control on 2024-01-23 |
25/01/2425 January 2024 | Appointment of Lord Anthony Edward Alexander Croft as a director on 2024-01-14 |
23/01/2423 January 2024 | Notification of Saimi Kaija as a person with significant control on 2024-01-20 |
23/01/2423 January 2024 | Termination of appointment of Anthony Edward Alexander Croft as a director on 2024-01-21 |
23/01/2423 January 2024 | Appointment of Mr. James Troy Stewart as a director on 2024-01-17 |
23/01/2423 January 2024 | Notification of Anthony Edward Alexander Croft as a person with significant control on 2024-01-16 |
22/01/2422 January 2024 | Appointment of Lord Anthony Edward Alexander Croft as a director on 2024-01-16 |
22/01/2422 January 2024 | Cessation of John Stearne as a person with significant control on 2024-01-13 |
29/12/2329 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
06/12/236 December 2023 | Annual accounts for year ending 06 Dec 2023 |
28/10/2328 October 2023 | Termination of appointment of Anton Kupriushin as a director on 2023-10-28 |
28/10/2328 October 2023 | Appointment of Ms. Saimi Kaija as a secretary on 2023-10-27 |
22/03/2322 March 2023 | Certificate of change of name |
17/02/2317 February 2023 | Cessation of Anthony Croft as a person with significant control on 2023-02-14 |
17/02/2317 February 2023 | Termination of appointment of Saimi Kaija as a director on 2023-02-17 |
17/02/2317 February 2023 | Notification of John Stearne as a person with significant control on 2023-02-16 |
17/02/2317 February 2023 | Appointment of Mr. Anton Kupriushin as a director on 2023-02-13 |
08/02/238 February 2023 | Change of details for Mr. Lord Croft as a person with significant control on 2023-02-04 |
08/02/238 February 2023 | Micro company accounts made up to 2022-12-06 |
07/02/237 February 2023 | Termination of appointment of Saimi Kaija as a secretary on 2023-02-03 |
07/02/237 February 2023 | Termination of appointment of James Troy Stewart as a director on 2023-02-05 |
15/12/2215 December 2022 | Appointment of Ms. Saimi Kaija as a director on 2022-12-12 |
15/12/2215 December 2022 | Confirmation statement made on 2022-11-20 with updates |
15/12/2215 December 2022 | Termination of appointment of Valentin Smirnov as a secretary on 2022-12-13 |
15/12/2215 December 2022 | Appointment of Ms. Saimi Kaija as a secretary on 2022-12-13 |
13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
12/12/2212 December 2022 | Micro company accounts made up to 2021-12-06 |
06/12/226 December 2022 | Annual accounts for year ending 06 Dec 2022 |
01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
06/12/216 December 2021 | Annual accounts for year ending 06 Dec 2021 |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
17/07/2117 July 2021 | Micro company accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
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