CYBERTRON LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/11/2418 November 2024	Confirmation statement made on 2024-11-17 with no updates View Document
12/04/2412 April 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/11/2321 November 2023	Confirmation statement made on 2023-11-17 with no updates View Document
06/03/236 March 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/11/2217 November 2022	Confirmation statement made on 2022-11-17 with no updates View Document
12/05/2212 May 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/11/2117 November 2021	Confirmation statement made on 2021-11-17 with no updates View Document
11/05/2111 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/11/2026 November 2020	CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES View Document
17/09/2017 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/11/1918 November 2019	CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View Document
22/03/1922 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View Document
16/04/1816 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/11/1717 November 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View Document
16/05/1716 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View Document
05/05/165 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/11/1527 November 2015	Annual return made up to 17 November 2015 with full list of shareholders View Document
15/07/1515 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/11/1421 November 2014	Annual return made up to 17 November 2014 with full list of shareholders View Document
11/09/1411 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/11/1328 November 2013	Annual return made up to 17 November 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/11/1218 November 2012	Annual return made up to 17 November 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/11/1121 November 2011	Annual return made up to 17 November 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/11/1018 November 2010	Annual return made up to 17 November 2010 with full list of shareholders View Document
17/09/1017 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/02/1016 February 2010	SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE MARIE ALLEN / 16/02/2010 View Document
16/02/1016 February 2010	REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 2 CLAUDE ROAD MANCHESTER M21 8BY UNITED KINGDOM View Document
16/02/1016 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD CONEY / 16/02/2010 View Document
20/01/1020 January 2010	Annual return made up to 17 November 2009 with full list of shareholders View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD CONEY / 19/11/2009 View Document
05/11/095 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document

21/05/0921 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CONEY / 28/01/2009 View Document
21/05/0921 May 2009	SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALLEN / 28/01/2009 View Document
03/02/093 February 2009	REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 15 CLEVELEYS AVENUE CHORLTON MANCHESTER M21 8TS View Document
17/11/0817 November 2008	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
23/10/0823 October 2008	SECRETARY APPOINTED MS LOUISE MARIE ALLEN View Document
23/10/0823 October 2008	APPOINTMENT TERMINATED SECRETARY ANTONY ASCROFT View Document
23/10/0823 October 2008	APPOINTMENT TERMINATED DIRECTOR ANTONY ASCROFT View Document
21/11/0721 November 2007	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View Document
08/09/078 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
24/11/0624 November 2006	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View Document
10/07/0610 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
20/02/0620 February 2006	VARYING SHARE RIGHTS AND NAMES View Document
24/01/0624 January 2006	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
22/07/0522 July 2005	REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 15 CLEVELEYS AVENUE CHORLTON MANCHESTER M21 8TS View Document
28/06/0528 June 2005	REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 27 WESTFIELD ROAD BOLTON GREATER MANCHESTER BL3 3TJ View Document
25/11/0425 November 2004	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View Document
04/08/044 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
19/01/0419 January 2004	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
22/11/0222 November 2002	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
29/11/0129 November 2001	DIRECTOR RESIGNED View Document
29/11/0129 November 2001	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View Document
16/11/0116 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
06/02/016 February 2001	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View Document
06/02/016 February 2001	NEW DIRECTOR APPOINTED View Document
02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
11/11/9911 November 1999	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View Document
29/10/9929 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
16/03/9916 March 1999	RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS View Document
22/02/9922 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
26/11/9726 November 1997	RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS View Document
12/10/9712 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
17/02/9717 February 1997	RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS View Document
02/09/962 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
05/02/965 February 1996	RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS View Document
05/02/965 February 1996	S386 DISP APP AUDS 16/11/95 View Document
20/06/9520 June 1995	COMPANY NAME CHANGED DURASCHEME LIMITED CERTIFICATE ISSUED ON 21/06/95 View Document
27/03/9527 March 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
23/02/9523 February 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/02/9523 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/02/9523 February 1995	REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View Document
13/01/9513 January 1995	ADOPT MEM AND ARTS 03/01/95 View Document
13/01/9513 January 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/95 View Document
13/01/9513 January 1995	NC INC ALREADY ADJUSTED 03/01/95 View Document
17/11/9417 November 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CYBERTRON LIMITED

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