CYBERMATICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 10/05/2410 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-03-31 |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Termination of appointment of Anne Helen Margaret Rowe as a secretary on 2023-03-03 |
| 04/12/224 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 15/04/2015 April 2020 | Registered office address changed from , 11 Sandford Mill Road, Cheltenham, GL53 7QH, England to 9 Norfolk Street Leamington Spa CV32 5YQ on 2020-04-15 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 11 SANDFORD MILL ROAD CHELTENHAM GL53 7QH ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 22 NORFOLK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5YQ |
| 13/02/1713 February 2017 | Registered office address changed from , 22 Norfolk Street, Leamington Spa, Warwickshire, CV32 5YQ to 9 Norfolk Street Leamington Spa CV32 5YQ on 2017-02-13 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | Registered office address changed from , Flat 19 77, Musters Road West Bridgford, Nottingham, NG2 7PY to 9 Norfolk Street Leamington Spa CV32 5YQ on 2015-04-07 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM FLAT 19 77 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NG2 7PY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/05/1426 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/11/1324 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES ROWE / 16/06/2012 |
| 20/05/1320 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 08/12/128 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM FLAT 5 1 SYDNEY PLACE BATH BA2 6NF |
| 30/11/1230 November 2012 | Registered office address changed from , Flat 5, 1 Sydney Place, Bath, BA2 6NF on 2012-11-30 |
| 20/05/1220 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/05/1115 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HELEN MARGARET ROWE / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES ROWE / 14/05/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: CLAYMORE HOUSE, CLAYMORE TAMWORTH STAFFS B77 5DQ |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | |
| 10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 10/05/0710 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 17/04/0317 April 2003 | |
| 19/06/0219 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 11 SANDFORD MILL ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7QH |
| 20/06/0120 June 2001 | |
| 20/06/0120 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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