CYBERNETIX S.R.I.S. LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Termination of appointment of Alexis Henri Joseph Marie Desreumaux as a secretary on 2025-05-22 |
| 25/04/2525 April 2025 | Full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2022-12-31 |
| 29/12/2329 December 2023 | Appointment of Ibrahim Sajid Sait as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 2023-12-21 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 18/05/2318 May 2023 | Appointment of Jean-Sebastien Cuq as a director on 2023-04-01 |
| 18/05/2318 May 2023 | Termination of appointment of Samuel Rocher as a director on 2023-04-01 |
| 28/02/2328 February 2023 | Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on 2023-02-20 |
| 26/01/2326 January 2023 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Director's details changed for Samuel Rocher on 2022-10-13 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 14/10/2214 October 2022 | Director's details changed for Mr Franck Pierre Barsam Cedric Topalian on 2022-10-13 |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR FRANCK PIERRE BARSAM CEDRIC TOPALIAN |
| 18/07/1618 July 2016 | SECRETARY APPOINTED MISS MARIE-ASTRID KERDRANVAT |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAGNER |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON WAGNER |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR GUILLAUME LAURENT HENRI GROISARD |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR AURﾽLIEN BRIAND |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON DAVID WAGNER / 10/10/2015 |
| 14/10/1514 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR AURﾽLIEN PIERRE SAMUEL BRIAND |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMENGOL |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON DAVID WAGNER / 10/10/2014 |
| 16/10/1416 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MARION |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM ONE ONE ST. PAUL'S CHURCHYARD LONDON EC4M 8AP ENGLAND |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 262 HIGH HOLBORN LONDON WC1V 7NA |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 18/10/1318 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON DAVID WAGNER / 10/10/2013 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR. SIMON DAVID WAGNER |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHE ARMENGOL |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE |
| 22/10/1022 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | SECRETARY APPOINTED MR. SIMON DAVID WAGNER |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY BYGRAVE |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TAYLOR / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN PAUL HENRI MARION / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAMBRIDGE / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MR JOHN EDWARD CAMBRIDGE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PIERRE ARMAND-THOMAS |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MARION / 01/10/2008 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MR ALAIN PAUL HENRI MARION |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MRS FLORENCE EMMANUELLE SYLVIE ROCLE |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | S366A DISP HOLDING AGM 29/06/07 |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: G OFFICE CHANGED 10/07/07 2662 HIGH HOLBORN LONDON WC1V 7NA |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: G OFFICE CHANGED 10/07/07 262 HIGH HOLBORN LONDON WC1V 7NA |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | COMPANY NAME CHANGED BLAKEDEW 634 LIMITED CERTIFICATE ISSUED ON 01/12/06 |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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