CYBIT SOUTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-04-30 |
| 23/06/2523 June 2025 | Satisfaction of charge 034929990002 in full |
| 29/04/2529 April 2025 | Termination of appointment of Kelly Simkiss as a director on 2025-04-29 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 11/03/2411 March 2024 | Appointment of Mr Scott Hopkinson as a director on 2024-03-11 |
| 02/02/242 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 01/02/231 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 07/11/227 November 2022 | Change of details for Pixel Holdco Limited as a person with significant control on 2022-09-01 |
| 17/05/2217 May 2022 | Cessation of Robert Gerald Samuels as a person with significant control on 2022-03-11 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 08/11/218 November 2021 | Satisfaction of charge 1 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/07/2029 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 18/09/1918 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD SAMUELS / 07/01/2019 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 1-8 SATURN HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8HA |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 6 6 THATCHAM BUSINESS VILLAGE THATCHAM BERKSHIRE RG19 4LW ENGLAND |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 17/01/1417 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD SAMUELS / 17/06/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER PRINCE / 21/06/2013 |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GERALD SAMUELS / 17/06/2013 |
| 23/01/1323 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/01/1230 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/01/1121 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GERALD SAMUELS / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER PRINCE / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD SAMUELS / 19/01/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/12/072 December 2007 | NC INC ALREADY ADJUSTED 27/04/07 |
| 02/12/072 December 2007 | NC INC ALREADY ADJUSTED 27/04/07 |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | COMPANY NAME CHANGED TECHNIQUE CONSULTANCY UK LTD. CERTIFICATE ISSUED ON 05/12/03 |
| 05/12/035 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/037 November 2003 | SECT 160(5) 22/10/03 |
| 07/11/037 November 2003 | £ IC 100/49 22/10/03 £ SR 51@1=51 |
| 07/11/037 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: C/O GRANT THORNTON CHURCHILL HOUSE CHALVEY ROAD EAST SLOUGH SL1 2LS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: GRANT THORNTON INTERNATIONAL HOUSE 7 HIGH STREET, EALING LONDON W5 5DB |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: BAYDON ROAD LAMBOURN HUNGERFORD BERKSHIRE RG17 8NU |
| 11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 11/02/9911 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ADOPT MEM AND ARTS 27/01/99 |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | COMPANY NAME CHANGED HWP SHELFCO 140 LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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