CYBERLAB CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Stephen David Michael Dracup as a director on 2024-12-11 |
| 30/07/2530 July 2025 New | Termination of appointment of Mark Roy Lightfoot as a director on 2024-12-11 |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/05/2311 May 2023 | Appointment of Mr Thomas Alan Davies as a director on 2023-05-01 |
| 11/05/2311 May 2023 | Appointment of Mr Gavin Harold Wood as a director on 2023-05-01 |
| 05/05/235 May 2023 | Termination of appointment of Ryan John Bradbury as a director on 2023-04-28 |
| 05/05/235 May 2023 | Current accounting period extended from 2024-01-31 to 2024-04-30 |
| 05/05/235 May 2023 | Registered office address changed from Unit 2 Marine Studios Burton Waters Lincoln Lincolnshire LN1 2UA England to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 2023-05-05 |
| 05/05/235 May 2023 | Appointment of Mr Charles David Pollock as a director on 2023-04-28 |
| 05/05/235 May 2023 | Appointment of Mr John Richard Mark Btesh as a director on 2023-04-28 |
| 05/05/235 May 2023 | Appointment of Mr Mark Roy Lightfoot as a director on 2023-04-28 |
| 05/05/235 May 2023 | Appointment of Mr Stephen David Michael Dracup as a director on 2023-04-28 |
| 05/05/235 May 2023 | Notification of Chess T2 Limited as a person with significant control on 2023-04-28 |
| 05/05/235 May 2023 | Cessation of Jessica Elizabeth Bradbury as a person with significant control on 2023-04-28 |
| 05/05/235 May 2023 | Cessation of Ryan John Bradbury as a person with significant control on 2023-04-28 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Sub-division of shares on 2023-04-20 |
| 05/05/235 May 2023 | Change of share class name or designation |
| 05/05/235 May 2023 | Termination of appointment of Jessica Elizabeth Bradbury as a director on 2023-04-28 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Change of details for Mrs Jessica Elizabeth Bradbury as a person with significant control on 2023-01-07 |
| 09/01/239 January 2023 | Director's details changed for Mr Ryan John Bradbury on 2023-01-07 |
| 09/01/239 January 2023 | Director's details changed for Mrs Jessica Elizabeth Bradbury on 2023-01-07 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/03/224 March 2022 | Registered office address changed from The Terrace Grantham Street Lincoln LN2 1BD England to Unit 2 Marine Studios Burton Waters Lincoln Lincolnshire LN1 2UA on 2022-03-04 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 10/01/2210 January 2022 | Notification of Jessica Elizabeth Bradbury as a person with significant control on 2021-03-10 |
| 10/01/2210 January 2022 | Change of details for Mr Ryan John Bradbury as a person with significant control on 2021-03-10 |
| 14/03/2114 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/01/219 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 08/01/208 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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