CYBERIS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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28/02/2528 February 2025 Director's details changed for Mr Geoffrey Roy Jones on 2025-02-27

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27/02/2527 February 2025 Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2025-02-27

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25/02/2525 February 2025 Change of details for Mrs Gemma Louise Moore as a person with significant control on 2016-04-06

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25/02/2525 February 2025 Change of details for Mr Nathan King as a person with significant control on 2016-04-06

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25/02/2525 February 2025 Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2016-04-06

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24/02/2524 February 2025 Change of details for Mr Nathan King as a person with significant control on 2025-02-24

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with no updates

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29/02/2429 February 2024 Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Mr Geoffrey Roy Jones on 2024-02-29

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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02/03/232 March 2023 Director's details changed for Mr Geoffrey Roy Jones on 2023-03-02

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02/03/232 March 2023 Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2023-03-02

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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05/03/205 March 2020 SUB-DIVISION 07/02/20

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04/03/204 March 2020 ADOPT ARTICLES 07/02/2020

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30/08/1930 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN KING / 05/12/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN KING / 01/08/2016

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06/04/166 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROY JONES / 01/04/2014

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE MOORE / 01/04/2014

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20/03/1520 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM CHURCH MEWS CHURCH STREET CHELTENHAM GLOUCESTERSHIRE GL50 3HA ENGLAND

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROY JONES / 27/09/2013

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 223 LONDON ROAD WORCESTER WORCS WR5 2JG

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14/03/1414 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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22/10/1222 October 2012 ADOPT ARTICLES 11/10/2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN KING / 08/09/2011

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27/03/1227 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR APPOINTED GEOFFREY ROY JONES

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23/03/1223 March 2012 DIRECTOR APPOINTED GEMMA LOUISE MOORE

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23/03/1223 March 2012 13/03/12 STATEMENT OF CAPITAL GBP 6

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM DE MONTFORT HOUSE 14A HIGH STREET EVESHAM WORCESTERSHIRE WR11 4HJ UNITED KINGDOM

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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