CYBERDYNE AI SYSTEMS LTD

Company Documents

DateDescription
24/08/2424 August 2024 Micro company accounts made up to 2023-12-06

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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

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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27/01/2427 January 2024 Certificate of change of name

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26/01/2426 January 2024 Termination of appointment of James Troy Stewart as a director on 2024-01-23

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26/01/2426 January 2024 Cessation of Saimi Elviira Kaija as a person with significant control on 2024-01-23

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25/01/2425 January 2024 Appointment of Lord Anthony Edward Alexander Croft as a director on 2024-01-14

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23/01/2423 January 2024 Notification of Saimi Kaija as a person with significant control on 2024-01-20

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23/01/2423 January 2024 Termination of appointment of Anthony Edward Alexander Croft as a director on 2024-01-21

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23/01/2423 January 2024 Appointment of Mr. James Troy Stewart as a director on 2024-01-17

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23/01/2423 January 2024 Notification of Anthony Edward Alexander Croft as a person with significant control on 2024-01-16

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22/01/2422 January 2024 Appointment of Lord Anthony Edward Alexander Croft as a director on 2024-01-16

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22/01/2422 January 2024 Cessation of John Stearne as a person with significant control on 2024-01-13

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29/12/2329 December 2023 Confirmation statement made on 2023-11-20 with no updates

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06/12/236 December 2023 Annual accounts for year ending 06 Dec 2023

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28/10/2328 October 2023 Termination of appointment of Anton Kupriushin as a director on 2023-10-28

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28/10/2328 October 2023 Appointment of Ms. Saimi Kaija as a secretary on 2023-10-27

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22/03/2322 March 2023 Certificate of change of name

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17/02/2317 February 2023 Cessation of Anthony Croft as a person with significant control on 2023-02-14

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17/02/2317 February 2023 Termination of appointment of Saimi Kaija as a director on 2023-02-17

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17/02/2317 February 2023 Notification of John Stearne as a person with significant control on 2023-02-16

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17/02/2317 February 2023 Appointment of Mr. Anton Kupriushin as a director on 2023-02-13

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08/02/238 February 2023 Change of details for Mr. Lord Croft as a person with significant control on 2023-02-04

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08/02/238 February 2023 Micro company accounts made up to 2022-12-06

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07/02/237 February 2023 Termination of appointment of Saimi Kaija as a secretary on 2023-02-03

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07/02/237 February 2023 Termination of appointment of James Troy Stewart as a director on 2023-02-05

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15/12/2215 December 2022 Appointment of Ms. Saimi Kaija as a director on 2022-12-12

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15/12/2215 December 2022 Confirmation statement made on 2022-11-20 with updates

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15/12/2215 December 2022 Termination of appointment of Valentin Smirnov as a secretary on 2022-12-13

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15/12/2215 December 2022 Appointment of Ms. Saimi Kaija as a secretary on 2022-12-13

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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12/12/2212 December 2022 Micro company accounts made up to 2021-12-06

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06/12/226 December 2022 Annual accounts for year ending 06 Dec 2022

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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06/12/216 December 2021 Annual accounts for year ending 06 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-20 with no updates

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17/07/2117 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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