CYBERNET RESEARCH LIMITED

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Company Documents

DateDescription
30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/01/1625 January 2016 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/02/1519 February 2015 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/02/1214 February 2012 Annual return made up to 25 November 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM C/O A J KING & CO FIRST FLOOR SHAW HOUSE 110 114 BARNARDS GREEN ROAD BARNARDS GREEN MALVERN WR14 3ND UNITED KINGDOM

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 2 ASSARTS LANE MALVERN WORCESTERSHIRE WR14 4JR

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21/03/1121 March 2011 Annual return made up to 25 November 2010 with full list of shareholders

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10/11/1010 November 2010 30/11/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK O'DONNELL / 02/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DOUGLAS ODONNELL / 02/10/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/01/0926 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 SECRETARY APPOINTED MR ANTHONY FRANK O'DONNELL

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26/01/0926 January 2009 DIRECTOR APPOINTED MR ANTHONY FRANK O'DONNELL

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 November 2006

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25/01/0825 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/05/0618 May 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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11/03/0511 March 2005 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/03/038 March 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/03/0222 March 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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05/12/005 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 SECRETARY RESIGNED

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07/12/987 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/987 December 1998 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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