CYB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | Termination of appointment of Angela Elaine Lipscombe as a secretary on 2025-01-01 |
| 10/10/2410 October 2024 | Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH to 2 2 Mulberry Road Canvey Island SS8 0PR on 2024-10-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/218 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/05/1610 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR STEVEN DORIAN CROWHURST |
| 20/05/1520 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC BIRCH |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LIPSCOMBE |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MRS ANGELA ELAINE LIPSCOMBE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/05/1422 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. ERIC RAYMOND BIRCH / 01/02/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELAINE LIPSCOMBE / 01/10/2009 |
| 04/05/104 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LIPSCOMBE / 01/12/2008 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA LIPSCOMBE |
| 26/01/0926 January 2009 | SECRETARY APPOINTED MR. ERIC RAYMOND BIRCH |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC BIRCH |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/01/0325 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 |
| 25/01/0325 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 18/02/0218 February 2002 | COMPANY NAME CHANGED CANVEY YACHT BUILDERS LIMITED CERTIFICATE ISSUED ON 18/02/02 |
| 08/05/018 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 4, SOUTHBOURNE GROVE, WESTCLIFF ON SEA, ESSEX. SS0 9UR. |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/11/91 |
| 29/11/9129 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | NEW SECRETARY APPOINTED |
| 29/11/9129 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/06/906 June 1990 | ALTER MEM AND ARTS 17/05/90 |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED SPEED 148 LIMITED CERTIFICATE ISSUED ON 01/06/90 |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/04/9018 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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