CYBERON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 17/02/2417 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 09/02/229 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 25/05/1525 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 25/05/1425 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 28/05/1328 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 27/05/1327 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE BAKER / 14/02/2013 |
| 27/05/1327 May 2013 | REGISTERED OFFICE CHANGED ON 27/05/2013 FROM 5 KESWICK WAY BOWRING PARK LIVERPOOL MERSEYSIDE L16 2NP |
| 27/05/1327 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWIN BAKER / 14/02/2013 |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 27/05/1227 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 15/05/1115 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 01/06/101 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWIN BAKER / 08/05/2010 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 31/05/0931 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: G OFFICE CHANGED 15/05/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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