CYBERLUMENEER LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Termination of appointment of Jan Adriaan Booyens as a director on 2024-12-31

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30/01/2530 January 2025 Registration of charge 122479780003, created on 2025-01-27

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28/11/2428 November 2024 Accounts for a small company made up to 2024-02-29

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08/08/248 August 2024 Confirmation statement made on 2024-07-27 with no updates

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08/08/248 August 2024 Director's details changed for Mr Jan Adriaan Booyens on 2024-08-05

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/12/2320 December 2023 Director's details changed for Mr Guy Golan on 2023-12-14

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28/11/2328 November 2023 Accounts for a small company made up to 2023-02-28

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20/11/2320 November 2023 Termination of appointment of Lior Arbel as a director on 2023-10-17

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Accounts for a small company made up to 2022-02-28

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18/01/2318 January 2023 Registration of charge 122479780002, created on 2023-01-13

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/06/2115 June 2021 31/12/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 DIRECTOR APPOINTED MR TIM COLLINS

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23/03/2123 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122479780001

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19/03/2119 March 2021 SUB-DIVISION 11/03/21

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12/03/2112 March 2021 CESSATION OF BRENDAN RICHARD KOTZE AS A PSC

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12/03/2112 March 2021 CESSATION OF LIOR ARBEL AS A PSC

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12/03/2112 March 2021 CESSATION OF GUY GOLAN AS A PSC

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12/03/2112 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERFORMANTA LIMITED

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26/02/2126 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIOR ARBEL

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26/02/2126 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN RICHARD KOTZE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MR GUY GOLAN / 11/09/2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GOLAN / 11/09/2020

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY GOLAN

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31/07/2031 July 2020 CESSATION OF PERFORMANTA LIMITED AS A PSC

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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25/03/2025 March 2020 PREVSHO FROM 31/10/2020 TO 31/12/2019

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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