CYBEROPTICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 08/05/248 May 2024 | Application to strike the company off the register |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 09/11/239 November 2023 | Registered office address changed from Unit I5a Hornbeam Park Oval Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB to 25 Faraday Road Rabans Lane Industrial Estate 25 Faraday Road Rabans Lane Industrial Area Aylesbury HP19 8RY on 2023-11-09 |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Termination of appointment of Sean Colin Langbridge as a secretary on 2022-12-14 |
| 05/05/235 May 2023 | Appointment of Mrs Jennifer Mcdonough as a secretary on 2022-12-14 |
| 05/05/235 May 2023 | Appointment of Mr Perry Duffill as a director on 2022-12-14 |
| 04/05/234 May 2023 | Appointment of Mrs Jennifer Mcdonough as a director on 2022-12-14 |
| 04/05/234 May 2023 | Termination of appointment of Jeffrey Bertelsen as a director on 2022-11-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/10/1431 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KITTY IVERSON |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KITTY IVERSON |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM HIGH LAITHE, GARGRAVE ROAD BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AQ |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLIN LANGBRIDGE / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KITTY IVERSON / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BERTELSEN / 29/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 KESTRA HOUSE BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AN |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/11/042 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | AUDITOR'S RESIGNATION |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | ADOPT ARTICLES 01/04/99 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | COMPANY NAME CHANGED CYBEROPTICS LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | 882R ORIGINAL HAS P/COPY SIG. |
| 20/04/9920 April 1999 | � NC 160513/1632261 01/04/99 |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | COMPANY NAME CHANGED KESTRA LIMITED CERTIFICATE ISSUED ON 20/04/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 |
| 05/06/985 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/985 June 1998 | � NC 154517/160513 20/05/98 |
| 05/06/985 June 1998 | NC INC ALREADY ADJUSTED 20/05/98 |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: G OFFICE CHANGED 02/12/97 4 TREE TOPS BROMLEY CROSS BOLTON LANCASHIRE BL7 9YB |
| 01/12/971 December 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | COMPANY NAME CHANGED PENDLEFRAME LIMITED CERTIFICATE ISSUED ON 21/02/97 |
| 06/01/976 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/96 |
| 06/01/976 January 1997 | VARYING SHARE RIGHTS AND NAMES 30/12/96 |
| 06/01/976 January 1997 | � NC 100/154417 30/12/96 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | ADOPT MEM AND ARTS 30/12/96 |
| 06/01/976 January 1997 | NC INC ALREADY ADJUSTED 30/12/96 |
| 06/01/976 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/96 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: G OFFICE CHANGED 28/11/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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