CYBERTEK LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Director's details changed for Mr Simon Mathew Foden on 2022-01-01 |
| 05/01/225 January 2022 | Director's details changed for Mr Simon Mathew Foden on 2022-01-01 |
| 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/01/1629 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/01/1520 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/01/1428 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/01/1327 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 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 / SIMON MATHEW FODEN / 08/01/2010 |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 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 |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 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 |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 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 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | COMPANY NAME CHANGED CYBERTEK SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/12/95 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 06/06/946 June 1994 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | COMPANY NAME CHANGED CYBERSCIENCE CORPORATION LIMITED CERTIFICATE ISSUED ON 05/10/90 |
| 04/07/904 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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