CYBERTRONIX LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with no updates

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13/01/2413 January 2024 Micro company accounts made up to 2023-04-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/01/177 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENNETH BOX / 01/01/2017

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STUART KENNETH BOX / 15/04/2014

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15/04/1415 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 55-57 LONDON STREET READING RG1 4PS

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENNETH BOX / 15/04/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLORY HAWKER / 15/04/2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1213 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH BOX / 10/04/2010

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13/04/1013 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/06/0619 June 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/04/058 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 £ NC 3/1000 11/03/0

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15/04/0415 April 2004 NC INC ALREADY ADJUSTED 11/03/04

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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30/04/0330 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/04/0114 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/05/0011 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/05/9912 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/05/9824 May 1998 RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/04/9728 April 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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08/06/968 June 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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03/05/953 May 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 DIRECTOR RESIGNED

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05/05/945 May 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 EXEMPTION FROM APPOINTING AUDITORS 23/04/93

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10/05/9310 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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11/05/9211 May 1992 NEW DIRECTOR APPOINTED

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01/05/921 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/921 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9224 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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