ZYBERT COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 01/09/231 September 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034272700001 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/10/1518 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/05/1530 May 2015 | 01/11/14 STATEMENT OF CAPITAL GBP 6203 |
| 21/05/1521 May 2015 | 01/06/14 STATEMENT OF CAPITAL GBP 8861 |
| 16/11/1416 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034272700001 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR APPOINTED DR ERIC GENEVIER |
| 29/09/1329 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/09/1230 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR GRAHAM ALLCOCK |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCAS |
| 11/09/1111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/02/1113 February 2011 | APPOINTMENT TERMINATED, SECRETARY LUCYNA ZYBERT |
| 13/02/1113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCYNA ZYBERT |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN LUCAS |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUCYNA HALINA ZYBERT / 01/10/2009 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RYSZARD ZYBERT / 01/10/2009 |
| 26/09/1026 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 26/09/1026 September 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 25800 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0616 February 2006 | £ NC 8000/28102 10/02/ |
| 16/02/0616 February 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/05/9925 May 1999 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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