CYBERONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-02 with updates |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Memorandum and Articles of Association |
| 17/06/2417 June 2024 | Certificate of change of name |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 23/04/2123 April 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 20 MOORLAND ROAD STOKE-ON-TRENT ST6 1DW ENGLAND |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 31-33 ALBION STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 1QF |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MRS ANDRIELE SILVA FRANCO LIST |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 09/04/189 April 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN IRVINE LIST / 11/12/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/03/1730 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/11/155 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 21/05/1521 May 2015 | SUB-DIVISION 01/12/14 |
| 21/05/1521 May 2015 | SUB-DIVISION 01/12/2014 |
| 17/04/1517 April 2015 | SUB-DIVISION 01/12/14 |
| 17/04/1517 April 2015 | SUB-DIVISION 01/12/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | CURREXT FROM 31/12/2013 TO 31/01/2014 |
| 27/11/1327 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN IRVINE LIST / 01/06/2012 |
| 01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SMITH / 01/06/2012 |
| 18/10/1118 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JULIAN IRVINE LIST / 05/10/2011 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1018 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JULIAN IRVINE LIST / 08/10/2009 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: OLD BANK CHAMBERS 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND |
| 23/11/0623 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | MEMORANDUM OF ASSOCIATION |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 535 COVENTRY ROAD, SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0LL |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | S366A DISP HOLDING AGM 06/10/05 |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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