QYBERNETICS LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 11/06/2511 June 2025 | Annual accounts for year ending 11 Jun 2025 |
| 11/06/2511 June 2025 | Previous accounting period shortened from 2025-10-31 to 2025-06-11 |
| 11/06/2511 June 2025 | Registered office address changed from 2 Westwood 38 Manchester Road Buxton SK17 6SZ United Kingdom to East Lodge Newton Hall Newton Stocksfield NE43 7UW on 2025-06-11 |
| 11/06/2511 June 2025 | Notification of a person with significant control statement |
| 10/06/2510 June 2025 | Cessation of Jeffrey Smigelski as a person with significant control on 2025-01-01 |
| 10/06/2510 June 2025 | Cessation of Martin Timms as a person with significant control on 2025-01-01 |
| 10/06/2510 June 2025 | Cessation of Ashley Luke Taylor as a person with significant control on 2025-01-01 |
| 10/06/2510 June 2025 | Cessation of David Sonntag as a person with significant control on 2025-01-01 |
| 10/06/2510 June 2025 | Termination of appointment of David Sonntag as a director on 2025-01-01 |
| 10/06/2510 June 2025 | Application to strike the company off the register |
| 10/06/2510 June 2025 | Appointment of Mr Martin Timms as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of Martin Timms as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of Jeffrey Smigelski as a director on 2025-01-01 |
| 08/06/258 June 2025 | Termination of appointment of Ashley Luke Taylor as a director on 2025-06-08 |
| 05/02/255 February 2025 | Director's details changed for Dr David Sonntag on 2025-02-05 |
| 05/02/255 February 2025 | Director's details changed for Dr Jeffrey Smigelski on 2025-02-05 |
| 31/12/2431 December 2024 | Director's details changed for Mr Martin Timms on 2024-12-19 |
| 31/12/2431 December 2024 | Certificate of change of name |
| 20/12/2420 December 2024 | Appointment of Dr David Sonntag as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Appointment of Mr Martin Timms as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Appointment of Dr Jeffrey Smigelski as a director on 2024-12-19 |
| 13/12/2413 December 2024 | Notification of Martin Timms as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Notification of Ashley Luke Taylor as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Notification of Jeffrey Smigelski as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Notification of David Sonntag as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Cessation of Ashley Luke Taylor as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 21/10/2421 October 2024 | Incorporation |
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