CIBERNET LIMITED

Company number 03074721 · Monitor this company

Liquidation

182 filings

Date	Filing
18 Aug 2026	Return of final meeting in a members' voluntary winding up · 19 pages	View document
23 Dec 2025	Declaration of solvency · 7 pages	View document
23 Dec 2025	Registered office address changed from 2 North Park Road Harrogate HG1 5PA England to C/O Els Advisory Limited 31 Harrogate Road Leeds LS7 3PD on 2025-12-23 · 3 pages	View document
23 Dec 2025	Resolutions · 1 page	View document
23 Dec 2025	Appointment of a voluntary liquidator · 3 pages	View document
17 Apr 2025	Confirmation statement made on 2025-04-17 with updates · 4 pages	View document
14 Apr 2025	Resolutions · 2 pages	View document
14 Apr 2025	CAP-SS · 1 page	View document
14 Apr 2025	SH20 · 1 page	View document
14 Apr 2025	Statement of capital on 2025-04-14 · 3 pages	View document
7 Apr 2025	Total exemption full accounts made up to 2024-12-31 · 14 pages	View document
19 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 14 pages	View document
14 Aug 2024	Resolutions · 1 page	View document
24 Jun 2024	Confirmation statement made on 2024-06-24 with no updates · 3 pages	View document
18 Jun 2024	Director's details changed for Sandra Cristina Lopes Gomes on 2024-01-24 · 2 pages	View document
12 Feb 2024	Register inspection address has been changed to 7 Albermarle St, London Albemarle Street London W1S 4HQ · 1 page	View document
12 Feb 2024	Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 2 North Park Road Harrogate HG1 5PA on 2024-02-12 · 1 page	View document
12 Feb 2024	Registered office address changed from 2 North Park Road, Harrogate North Park Road Harrogate HG1 5PA England to 7 Albemarle Street London W1S 4HQ on 2024-02-12 · 1 page	View document
12 Feb 2024	Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road, Harrogate North Park Road Harrogate HG1 5PA on 2024-02-12 · 1 page	View document
12 Feb 2024	Register(s) moved to registered inspection location 7 Albermarle St, London Albemarle Street London W1S 4HQ · 1 page	View document
14 Dec 2023	Director's details changed for Sandra Christina Lopes Gomes on 2022-03-01 · 2 pages	View document
4 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 15 pages	View document
3 Jul 2023	Confirmation statement made on 2023-06-30 with no updates · 3 pages	View document
3 Jul 2023	Second filing for the appointment of Sandra Christina Lopes Gomes as a director · 3 pages	View document
20 Mar 2023	Termination of appointment of Laura Elrod Binion as a director on 2023-03-01 · 1 page	View document
20 Mar 2023	Termination of appointment of Andrew Mark Davies as a director on 2023-03-13 · 1 page	View document
20 Mar 2023	Termination of appointment of Simeon Thomas Irvine as a director on 2023-01-20 · 1 page	View document
4 Oct 2022	Total exemption full accounts made up to 2021-12-31 · 15 pages	View document
24 Mar 2022	Appointment of Sandra Christina Lopez Gomez as a director on 2022-03-01 · 2 pages	View document
4 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 15 pages	View document
5 Jul 2021	Director's details changed for Laura Elrod Binion on 2021-06-30 · 2 pages	View document
5 Jul 2021	Confirmation statement made on 2021-06-30 with no updates · 3 pages	View document
1 Jul 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES	View document
5 May 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT REICH	View document
9 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	View document
3 Oct 2018	31/12/17 TOTAL EXEMPTION FULL	View document
3 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES	View document
2 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
9 Aug 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES	View document
10 Oct 2016	31/12/15 TOTAL EXEMPTION FULL	View document
21 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS PETER LANGMAID FORD / 10/02/2016	View document
20 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 17/12/2013	View document
20 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
7 Apr 2016	SECOND FILING FOR FORM AP01	View document
17 Feb 2016	DIRECTOR APPOINTED MR. ROBERT FRANCIS REICH	View document
16 Feb 2016	Annual return made up to 30 June 2015 with full list of shareholders	View document
16 Feb 2016	DIRECTOR APPOINTED MR. THOMAS PETER LANGMAID FORD	View document
16 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK	View document
2 Feb 2016	05/01/15 STATEMENT OF CAPITAL GBP 72900.00	View document
22 Dec 2015	05/01/15 STATEMENT OF CAPITAL GBP 72899.00	View document
22 Dec 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Oct 2015	31/12/14 TOTAL EXEMPTION FULL	View document
7 Nov 2014	31/12/13 TOTAL EXEMPTION FULL	View document
14 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR NELSON MURPHY	View document
14 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JENS BROGGER	View document
26 Sep 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
4 Jan 2014	DIRECTOR APPOINTED DAVID HITCHCOCK	View document
4 Jan 2014	DIRECTOR APPOINTED LAURA BINION	View document
4 Jan 2014	DIRECTOR APPOINTED NELSON MURPHY	View document
4 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GUY SOCHOVSKY	View document
22 Nov 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
7 Oct 2013	31/12/12 TOTAL EXEMPTION FULL	View document
10 May 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
10 May 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
19 Apr 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
12 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Aug 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
20 Mar 2012	APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED	View document
20 Mar 2012	REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ	View document
11 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR BRUNO PAGLUCIA	View document
10 Oct 2011	REREG PLC TO PRI; RES02 PASS DATE:05/10/2011	View document
10 Oct 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
10 Oct 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
10 Oct 2011	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
7 Apr 2011	DIRECTOR APPOINTED JENS MORTEN BROGGER	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR GUY DUBOIS	View document
23 Feb 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Feb 2011	DIRECTOR APPOINTED GUY EDWARD SOCHOVSKY	View document
11 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN MANDEVILLE	View document
7 Sep 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
23 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
9 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PIYUSH SODHA	View document
9 Mar 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN LIPPERT	View document
9 Mar 2009	APPOINTMENT TERMINATED DIRECTOR VINCE TALLENT	View document
4 Mar 2009	DISS40 (DISS40(SOAD))	View document
3 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Feb 2009	FIRST GAZETTE	View document
17 Feb 2009	AUDITOR'S RESIGNATION	View document
6 Feb 2009	DIRECTOR APPOINTED JEAN MANDERVILLE	View document
6 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MANDERVILLE / 28/10/2008	View document
6 Feb 2009	DIRECTOR APPOINTED GUY DUBOIS	View document
6 Feb 2009	DIRECTOR APPOINTED BRUNO PAGLUCIA	View document
11 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
17 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
29 May 2007	DIRECTOR RESIGNED	View document
29 May 2007	NEW DIRECTOR APPOINTED	View document
29 May 2007	NEW DIRECTOR APPOINTED	View document
22 Jan 2007	DIRECTOR RESIGNED	View document
11 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jul 2006	RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS	View document
17 Feb 2006	NEW DIRECTOR APPOINTED	View document
17 Feb 2006	DIRECTOR RESIGNED	View document
17 Feb 2006	DIRECTOR RESIGNED	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Aug 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
7 Jul 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
17 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jul 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
20 Jan 2004	FULL ACCOUNTS MADE UP TO 10/03/03	View document
20 Jan 2004	ACC. REF. DATE SHORTENED FROM 10/03/04 TO 31/12/03	View document
18 Jan 2004	DIRECTOR RESIGNED	View document
18 Jan 2004	DIRECTOR RESIGNED	View document
8 Jan 2004	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 10/03/03	View document
28 Aug 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
21 Jul 2003	£ IC 78125/72898 08/07/03 £ SR 5227@1=5227	View document
21 Jul 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Jul 2003	DIRECTOR RESIGNED	View document
8 Jul 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	INTERIM ACCOUNTS MADE UP TO 30/04/03	View document
5 Apr 2003	NEW DIRECTOR APPOINTED	View document
5 Apr 2003	DIRECTOR RESIGNED	View document
5 Apr 2003	DIRECTOR RESIGNED	View document
5 Apr 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
12 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
3 Sep 2002	NEW DIRECTOR APPOINTED	View document
3 Dec 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
24 Aug 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
3 Aug 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Jun 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Sep 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
8 Sep 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
31 Aug 2000	DIRECTOR RESIGNED	View document
21 Dec 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
24 Aug 1999	DIRECTOR RESIGNED	View document
26 Jul 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS	View document
26 Jul 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
16 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
21 Aug 1998	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
26 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
14 Oct 1997	REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BARRINGTON HOUSE 59-67 GRESHAM ST LONDON EC2V 7JA	View document
13 Aug 1997	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS	View document
8 Aug 1997	NEW DIRECTOR APPOINTED	View document
8 Aug 1997	NEW DIRECTOR APPOINTED	View document
8 Aug 1997	NEW DIRECTOR APPOINTED	View document
8 Aug 1997	DIRECTOR RESIGNED	View document
8 Aug 1997	DIRECTOR RESIGNED	View document
21 Jul 1997	MISC 11/06/97	View document
21 Jul 1997	NC INC ALREADY ADJUSTED 11/06/97	View document
21 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/97	View document
17 Jul 1997	£ NC 50000/102041 11/06/97	View document
28 May 1997	NEW DIRECTOR APPOINTED	View document
3 Jan 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
11 Jul 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS	View document
31 Aug 1995	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
31 Aug 1995	APPLICATION COMMENCE BUSINESS	View document
31 Aug 1995	DIRECTOR RESIGNED	View document
31 Aug 1995	DIRECTOR RESIGNED	View document
31 Aug 1995	NEW DIRECTOR APPOINTED	View document
31 Aug 1995	NEW DIRECTOR APPOINTED	View document
31 Aug 1995	NEW DIRECTOR APPOINTED	View document
31 Aug 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
30 Jun 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document