CYBEROPTICS 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 | 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 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 05/05/235 May 2023 | Appointment of Mr Perry William Duffill as a director on 2022-12-14 |
| 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 |
| 04/05/234 May 2023 | Appointment of Mrs Jennifer Mcdough as a director on 2022-12-14 |
| 04/05/234 May 2023 | Director's details changed for Mrs Jennifer Mcdough 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 27/07/1727 July 2017 | CESSATION OF JEFFREY ALAN BERTELSEN AS A PSC |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBEROPTICS HOLDINGS LIMITED |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KITTY IVERSON |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM HIGH LAITHE, GARGRAVE ROAD BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AQ |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 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: KESTRA HOUSE BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AN |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 21/07/05; 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 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 05/09/005 September 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | COMPANY NAME CHANGED KESTRA LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 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 |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | COMPANY NAME CHANGED VISUAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/04/99 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 4 TREE TOPS BROMLEY CROSS BOLTON LANCASHIRE BL7 9YB |
| 21/08/9721 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: SKELTON HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SH |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTING REF. DATE SHORT FROM 30/08 TO 31/07 |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/08 |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/95 |
| 19/09/9519 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/08/95 |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | SECRETARY RESIGNED |
| 07/09/957 September 1995 | COMPANY NAME CHANGED GOODCLASS LIMITED CERTIFICATE ISSUED ON 08/09/95 |
| 06/09/956 September 1995 | ADOPT MEM AND ARTS 21/07/95 |
| 21/07/9521 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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