CYBERSCIENCE PLC
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 06/11/236 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 05/01/225 January 2022 | Secretary's details changed for Mr Simon Mathew Foden on 2022-01-01 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 05/01/225 January 2022 | Director's details changed for Mr Simon Mathew Foden on 2022-01-01 |
| 24/10/2124 October 2021 | Satisfaction of charge 2 in full |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/01/1520 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 27/01/1327 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MRS JULIA SARAH PYPER |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LENNARD KONOPINSKI |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 06/08/106 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENNARD NATHAN KONOPINSKI / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATHEW FODEN / 08/01/2010 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0610 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/03/0521 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0423 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 26/01/9826 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/969 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | COMPANY NAME CHANGED CYBERTEK COMPUTING PLC CERTIFICATE ISSUED ON 18/10/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | BALANCE SHEET |
| 09/08/909 August 1990 | REREGISTRATION PRI-PLC 18/07/90 |
| 09/08/909 August 1990 | AUDITORS' REPORT |
| 09/08/909 August 1990 | AUDITORS' STATEMENT |
| 09/08/909 August 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/08/909 August 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/08/909 August 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/08/909 August 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/9024 January 1990 | CAPIT �495000 12/12/89 |
| 28/12/8928 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | NC INC ALREADY ADJUSTED ******** |
| 31/10/8931 October 1989 | � NC 0/1000000 23/1 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | DISSOLUTION DISCONTINUED |
| 15/01/8815 January 1988 | FIRST GAZETTE |
| 21/05/8721 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: G OFFICE CHANGED 21/05/87 2B HEATH HURST ROAD LONDON NW3 |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/7728 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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