CYBAGE SOFTWARE (UK) LIMITED
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| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 19/12/2419 December 2024 | Appointment of Mr. Jagat Pal Singh as a director on 2024-12-10 |
| 18/12/2418 December 2024 | Appointment of Mr Jaikrishnan Karumathil as a director on 2024-12-10 |
| 17/12/2417 December 2024 | Termination of appointment of Ritu Arun Nathani as a director on 2024-12-10 |
| 17/12/2417 December 2024 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Ballards Newman, Apex House Grand Arcade, Tally Ho Corner London N12 0EH on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Arun Vijay Nathani as a director on 2024-12-10 |
| 03/12/243 December 2024 | Full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Registered office address changed from Butler & Co Llp Third Floor 126-134 Baker Street London W1U 6UE to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Mr Arun Nathani as a person with significant control on 2016-04-06 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 25/10/2325 October 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 14/11/2214 November 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THIRD FLOOR 126-134 BAKER STREET LONDON W1U 6UE |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA ENGLAND |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM C/O BUTLER & CO.LLP 126-134 THIRD FLOOR BAKER STREET LONDON ENGLAND W1U 6UE |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MRS RITU ARUN NATHANI |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK NATHANI |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/03/1519 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN VIJAY NATHANI / 03/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK VIJAY NATHANI / 03/03/2012 |
| 15/03/1215 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL |
| 10/03/1110 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 29/04/1029 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 50000 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED DEEPAK VIJAY NATHANI |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED ARUN VIJAY NATHANI |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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