CIBERAI LTD

Company number 15966326 ·

Active - Proposal to Strike off

36 filings

Date Filing
16 Sep 2026 Voluntary strike-off action has been suspended · 1 page View document
16 Sep 2026 Voluntary strike-off action has been suspended View document
1 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
1 Sep 2026 First Gazette notice for voluntary strike-off View document
25 Aug 2026 Application to strike the company off the register · 1 page View document
1 Aug 2026 Termination of appointment of Christopher March as a director on 2025-12-06 · 4 pages View document
23 Jun 2026 Termination of appointment of Mitali Deypurkaystha as a director on 2026-06-22 · 1 page View document
23 Jun 2026 Termination of appointment of Claire Ann Marshall Donald as a director on 2026-06-22 · 1 page View document
22 Jun 2026 Appointment of Miss Mitali Deypurkaystha as a director on 2026-06-22 · 2 pages View document
22 Jun 2026 Appointment of Miss Claire Ann Marshall Donald as a director on 2026-06-22 · 2 pages View document
18 Jun 2026 Termination of appointment of Claire Ann Marshall Donald as a director on 2026-06-12 · 1 page View document
18 Jun 2026 Termination of appointment of Nigel Derek Belham as a director on 2026-06-12 · 1 page View document
17 Jun 2026 Total exemption full accounts made up to 2026-02-28 · 9 pages View document
25 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 4 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
19 Feb 2026 Current accounting period extended from 2025-09-30 to 2026-02-28 · 1 page View document
18 Feb 2026 Registered office address changed from 53 st. Govan Lane Sunderland SR3 2GG United Kingdom to Sterling House Wavell Drive Rosehill Industrial Estate Carlisle CA1 2SA on 2026-02-18 · 1 page View document
1 Feb 2026 Termination of appointment of Paul John Mceldon as a director on 2026-02-01 · 1 page View document
7 Dec 2025 Appointment of Mr Nigel Derek Belham as a director on 2025-10-20 · 2 pages View document
7 Dec 2025 Termination of appointment of Christopher March as a director on 2025-12-04 · 1 page View document
20 Nov 2025 Appointment of Mrs Claire Ann Marshall Donald as a director on 2025-10-20 · 2 pages View document
2 Nov 2025 Change of details for Mr Stephen James Mceldon as a person with significant control on 2025-10-01 · 2 pages View document
26 Jul 2025 Statement of capital following an allotment of shares on 2025-07-01 · 3 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 4 pages View document
10 Apr 2025 Cessation of Paul John Mceldon as a person with significant control on 2025-04-01 · 1 page View document
9 Apr 2025 Notification of Stephen James Mceldon as a person with significant control on 2025-04-01 · 2 pages View document
9 Apr 2025 Appointment of Mr Stephen James Mceldon as a director on 2025-04-01 · 2 pages View document
24 Nov 2024 Confirmation statement made on 2024-11-17 with updates · 4 pages View document
7 Nov 2024 Appointment of Mr Paul John Mceldon as a director on 2024-11-01 · 2 pages View document
7 Nov 2024 Registered office address changed from 53 53 st. Govan Lane Sunderland SR3 2GG United Kingdom to 53 st. Govan Lane Sunderland SR3 2GG on 2024-11-07 · 1 page View document
7 Nov 2024 Registered office address changed from 5 Brayford Square London E1 0SG England to 53 53 st. Govan Lane Sunderland SR3 2GG on 2024-11-07 · 1 page View document
7 Nov 2024 Notification of Paul Mceldon as a person with significant control on 2024-11-01 · 2 pages View document
7 Nov 2024 Cessation of Luke Mceldon as a person with significant control on 2024-11-01 · 1 page View document
7 Nov 2024 Termination of appointment of Luke Mceldon as a director on 2024-11-01 · 1 page View document
15 Oct 2024 Change of details for Mr Luke Mceldon as a person with significant control on 2024-10-15 · 2 pages View document
15 Oct 2024 Director's details changed for Mr Luke Mceldon on 2024-10-15 · 2 pages View document