CYBERMO MOBILE LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Director's details changed for Miss Rebecca Anne Lester on 2024-10-01

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01/11/241 November 2024 Confirmation statement made on 2024-10-22 with no updates

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01/11/241 November 2024 Director's details changed for Mr Mark James Castle on 2024-10-01

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01/11/241 November 2024 Registered office address changed from Charwell House Wilsom Road Alton Hampshire GU34 2PP United Kingdom to 27 Furnival Street London EC4A 1JQ on 2024-11-01

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01/11/241 November 2024 Director's details changed for Miss Rebecca Anne Lester on 2024-10-01

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01/11/241 November 2024 Director's details changed for Mr Mark James Castle on 2024-10-01

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-22 with no updates

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

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-22 with no updates

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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06/08/216 August 2021 Confirmation statement made on 2021-07-07 with no updates

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

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES CASTLE / 11/09/2020

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18/01/2118 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNE TAMARA PARNELL / 01/09/2020

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17/07/2017 July 2020 DIRECTOR APPOINTED MISS REBECCA ANNE LESTER

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM UNIT E THE FOUNDRY LONDON ROAD WINCHESTER HAMPSHIRE SO23 7QG

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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15/01/1815 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARTH

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24/11/1724 November 2017 DIRECTOR APPOINTED MISS KELLY ANNE TAMARA PARNELL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE HOPKILN BURY COURT BENTLEY FARNHAM SURREY GU10 5LZ

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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28/07/1628 July 2016 COMPANY NAME CHANGED CYMERMO MOBILE LIMITED CERTIFICATE ISSUED ON 28/07/16

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21/07/1621 July 2016 COMPANY NAME CHANGED OPUS MOBILE LTD CERTIFICATE ISSUED ON 21/07/16

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/08/153 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROSS HOWARTH / 22/05/2013

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CASTLE / 04/07/2014

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22/07/1422 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROSS HOWARTH / 07/07/2013

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10/07/1310 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 DISS40 (DISS40(SOAD))

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ

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19/11/1219 November 2012 Annual return made up to 7 July 2012 with full list of shareholders

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17/11/1217 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CASTLE / 07/07/2012

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06/11/126 November 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/10/1111 October 2011 10/08/11 STATEMENT OF CAPITAL GBP 3

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21/09/1121 September 2011 Annual return made up to 7 July 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR APPOINTED MARK CASTLE

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 49 POTTERS CRESCENT ASH ALDERSHOT SURREY GU126AY UNITED KINGDOM

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18/08/1118 August 2011 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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18/08/1118 August 2011 COMPANY NAME CHANGED SURE BUSINESS LIMITED CERTIFICATE ISSUED ON 18/08/11

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/103 November 2010 CURRSHO FROM 31/07/2011 TO 31/03/2011

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07/07/107 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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