CYBERTRAK SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEOFFREY GEORGE BROWN / 01/10/2009 |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND FORMATIONS AND PROFESSIONAL SERVICES LIMITED / 02/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWN / 20/03/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWN / 19/05/2008 |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/11/074 November 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 UNIT 10 ARUNDEL MEWS ARUNDEL PLACE BRIGHTON BN2 1GD |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: G OFFICE CHANGED 31/03/00 10-12 GRAND JUNCTION ROAD BRIGHTON EAST SUSSEX BN1 1PN |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: G OFFICE CHANGED 23/07/99 229 NETHER STREET LONDON N3 1NT |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/992 July 1999 | Incorporation |
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