SYBERSOLVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM NO.1 FARRIER'S YARD 77 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA ENGLAND |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AYR INTERNATIONAL HOLDINGS LIMITED |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLUCINSKY |
| 08/04/198 April 2019 | CESSATION OF AYR INTERNATIONAL HOLDINGS LIMITED AS A PSC |
| 09/01/199 January 2019 | SECRETARY APPOINTED MRS JUDITH CRUZ |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY SPENCER KENDRICK |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER JAMES KENDRICK |
| 18/12/1818 December 2018 | CESSATION OF MATT LIMITED AS A PSC |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 18/03/1618 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM NO.1 FARRIER'S YARD 77 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA |
| 22/10/1522 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM SUITE 8A ELSINORE HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH PLUCINSKY / 19/02/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH PLUCINSKY / 19/02/2015 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR SPENCER JAMES KENDRICK |
| 12/11/1312 November 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY SHEILA BUTTERWORTH |
| 01/11/111 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 3RD FLOOR THRESHOLD HOUSE, 65/69 SHEPHERDS BUSH ROAD, LONDON, W12 8TX |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNLOP |
| 18/01/1118 January 2011 | CORPORATE DIRECTOR APPOINTED AYR INTERNATIONAL HOLDINGS LIMITED |
| 08/11/108 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNLOP / 24/09/2010 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MR SPENCER JAMES KENDRICK |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEFTON |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SANWAR ALI |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUCINSKY / 23/10/2008 |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUCINSKY / 01/09/2008 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 3RD FLOOR THRESHOLD HOUSE, SHEPHERDS BUSH GREEN, LONDON, W12 8TX |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: SECOND FLOOR, BROADWAY CHAMBERS, 20 HAMMERSMITH BROADWAY, LONDON W6 7BB |
| 20/01/0620 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/02/0121 February 2001 | AGREE SECT 125 VARY SHR RIGHTS |
| 21/02/0121 February 2001 | AGREE SECT 125 VARY SHR RIGHTS |
| 21/02/0121 February 2001 | AGREE SCTION 125 VARY SHR RIGHTS |
| 21/02/0121 February 2001 | AGREE SECT 125 VARY SHR RIGHTS |
| 29/12/0029 December 2000 | NC INC ALREADY ADJUSTED 24/08/00 |
| 12/12/0012 December 2000 | COMPANY NAME CHANGED INTERFORCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | ALTER ARTICLES 24/08/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NC INC ALREADY ADJUSTED 24/08/00 |
| 11/09/0011 September 2000 | DIV 24/08/00 |
| 11/09/0011 September 2000 | VARYING SHARE RIGHTS AND NAMES 24/08/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
| 20/10/9620 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | VARYING SHARE RIGHTS AND NAMES 01/08/93 |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 30/01/9230 January 1992 | AUDITOR'S RESIGNATION |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 FROM: 170 BROMPTON ROAD, LONDON SW3 1HW |
| 17/10/9117 October 1991 | VARYING SHARE RIGHTS AND NAMES 04/10/91 |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 30/09/90; CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 25/07/8525 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/85 |
| 13/02/8413 February 1984 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company