CYBERTEC LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewRegistered office address changed from 9-11 Stratford Road Shirley Solihull B90 3LU England to 223 Bacup Road Rawtenstall Rossendale Lancashire BB4 7PA on 2025-07-22

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22/07/2522 July 2025 NewChange of details for Mr Simon John Farrell as a person with significant control on 2025-07-15

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-09 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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27/03/2327 March 2023 Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-03-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/03/2129 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/07/2018 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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19/02/2019 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FARRELL / 23/11/2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/11/144 November 2014 31/07/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 CURRSHO FROM 31/01/2015 TO 31/07/2014

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09/07/149 July 2014 DIRECTOR APPOINTED MR SIMON JOHN FARRELL

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09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 2(A) TINA HOUSE BRIDGEPOINT PLACE HORNSEY LANE LONDON N6 5LJ ENGLAND

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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