CYBERTILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registration of charge 040072180005, created on 2025-08-15 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 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 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 06/08/246 August 2024 | Appointment of Mo Firouzabadian as a director on 2024-07-25 |
| 05/08/245 August 2024 | Termination of appointment of George Edward Micklewright as a director on 2024-07-25 |
| 05/08/245 August 2024 | Termination of appointment of James Patrick Ward as a secretary on 2024-07-25 |
| 05/08/245 August 2024 | Termination of appointment of Ashvin Rao Pathak as a director on 2024-07-25 |
| 05/08/245 August 2024 | Appointment of David Felicissimo as a director on 2024-07-25 |
| 05/08/245 August 2024 | Termination of appointment of James Patrick Ward as a director on 2024-07-25 |
| 05/08/245 August 2024 | Termination of appointment of Ian Tomlinson as a director on 2024-07-25 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 23/07/2423 July 2024 | Satisfaction of charge 040072180004 in full |
| 09/08/239 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-06-22 with no updates |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 12/02/2212 February 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 18/11/1918 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 29/01/1929 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 267.1 |
| 22/01/1922 January 2019 | REDUCE SHARE PREM A/C TO NIL 18/12/2018 |
| 22/01/1922 January 2019 | ADOPT ARTICLES 19/12/2018 |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 363867.1 |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 13/12/18 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | REDUCE SHARE PREM A/C TO NIL 18/12/2018 |
| 13/11/1813 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINLEY |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD MICKLEWRIGHT / 27/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOMLINSON / 27/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK WARD / 27/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR ASHVIN ROA PATHAK |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINLEY / 26/09/2016 |
| 30/06/1630 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040072180004 |
| 30/06/1530 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 2 DOVECOTE COURT STANLEY GRANGE ORMSKIRK RD KNOWSLEY L34 4AR |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY WOODS |
| 24/06/1324 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLCOX |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADSHAW |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD MICKLEWRIGHT / 05/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WOODS / 05/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINLEY / 05/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR TONY WOODS |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/07/093 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TOMLINSON / 01/07/2008 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADSHAW / 02/06/2009 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 2 DOVECOTE COURT STANLEY GRANGE ORMSKIRK RD KNOWSLEY L34 4SR |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MR GEORGE EDWARD MICKLEWRIGHT |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MORGAN GREEN |
| 14/07/0814 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MICHAEL BRADSHAW |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: LAKESIDE BUILDING ALEXANDRA PARK PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TP |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | £ NC 363869/363872 05/07/05 |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | £ NC 363860/363869 06/06 |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 06/06/05 |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 06/06/05 |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0317 December 2003 | ARTICLES OF ASSOCIATION |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NC INC ALREADY ADJUSTED 11/12/03 |
| 17/12/0317 December 2003 | S-DIV 11/12/03 |
| 17/12/0317 December 2003 | SHARE TRANSFER 11/12/03 |
| 17/12/0317 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0317 December 2003 | £ NC 300200/363860 11/12 |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 7 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD |
| 18/12/0118 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | £ NC 100/300200 07/12 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 07/12/01 |
| 17/12/0117 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/12/0117 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0115 August 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | COMPANY NAME CHANGED ABACUS EPOS LIMITED CERTIFICATE ISSUED ON 05/01/01 |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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