CYBERTILL GROUP LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-28 with updates

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03/04/253 April 2025 Registered office address changed from Clocktower Court Knowsley Park Knowsley Prescot Merseyside L34 4AQ to Suite 12 Stanley Grange Home Farm Court Knowsley Merseyside L34 4AR on 2025-04-03

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04/01/254 January 2025 Group of companies' accounts made up to 2024-03-31

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24/08/2424 August 2024 Resolutions

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24/08/2424 August 2024 Memorandum and Articles of Association

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24/08/2424 August 2024 Change of share class name or designation

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19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-07-25

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06/08/246 August 2024 Appointment of Mo Firouzabadian as a director on 2024-07-25

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05/08/245 August 2024 Cessation of Ian Tomlinson as a person with significant control on 2024-07-25

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05/08/245 August 2024 Termination of appointment of James Patrick Ward as a secretary on 2024-07-25

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05/08/245 August 2024 Termination of appointment of James Patrick Ward as a director on 2024-07-25

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05/08/245 August 2024 Termination of appointment of Ian Tomlinson as a director on 2024-07-25

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05/08/245 August 2024 Termination of appointment of Ashvin Rao Pathak as a director on 2024-07-25

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05/08/245 August 2024 Cessation of Merseyside Special Investment Venture Fund3 Lp Acting by Its General Partner Alliance Fund Managers Nominees Limited as a person with significant control on 2024-07-25

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05/08/245 August 2024 Notification of Valsoft Uk Holdings Limited as a person with significant control on 2024-07-25

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05/08/245 August 2024 Appointment of David Felicissimo as a director on 2024-07-25

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23/07/2423 July 2024 Satisfaction of charge 057998490002 in full

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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09/08/239 August 2023 Accounts for a small company made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with updates

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19/10/2219 October 2022 Accounts for a small company made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-28 with no updates

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17/11/2117 November 2021 Accounts for a small company made up to 2021-03-31

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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18/11/1918 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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21/01/1921 January 2019 ADOPT ARTICLES 19/12/2018

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14/01/1914 January 2019 19/12/18 STATEMENT OF CAPITAL GBP 303.4600

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14/01/1914 January 2019 19/12/18 STATEMENT OF CAPITAL GBP 267.1000

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13/11/1813 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOMLINSON / 27/09/2016

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28/09/1628 September 2016 DIRECTOR APPOINTED MR ASHVIN ROA PATHAK

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK WARD / 27/09/2016

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08/06/168 June 2016 AUDITOR'S RESIGNATION

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10/05/1610 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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09/01/169 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/10/152 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057998490002

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26/05/1526 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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02/05/142 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 2 DOVECOT COURT STANLEY GRANGE ORMSKIRT ROAD KNOWSLEY L34 4AR

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11/10/1311 October 2013 31/03/13 TOTAL EXEMPTION FULL

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN FRITH

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12/07/1312 July 2013 Annual return made up to 28 April 2013 with full list of shareholders

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17/04/1317 April 2013 ADOPT ARTICLES 27/03/2013

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23/08/1223 August 2012 31/03/12 TOTAL EXEMPTION FULL

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07/06/127 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/1224 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR APPOINTED MRS SUSAN CLAIRE FRITH

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19/12/1119 December 2011 31/03/11 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADSHAW

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22/11/1022 November 2010 31/03/10 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADSHAW / 28/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOMLINSON / 28/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK WARD / 28/04/2010

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26/05/1026 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 DIRECTOR APPOINTED MR MICHAEL JOSEPH BRADSHAW

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY BRISTOW

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN TOMLINSON / 01/07/2008

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06/07/096 July 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRISTOW / 20/03/2008

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20/05/0820 May 2008 RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/12/0727 December 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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17/08/0717 August 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 SHARES AGREEMENT OTC

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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