CYBAGE SOFTWARE (UK) LIMITED
Company number 07175838 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 14 Nov 2025 | Full accounts made up to 2025-03-31 · 23 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 19 Dec 2024 | Appointment of Mr. Jagat Pal Singh as a director on 2024-12-10 · 2 pages | View document |
| 18 Dec 2024 | Appointment of Mr Jaikrishnan Karumathil as a director on 2024-12-10 · 2 pages | View document |
| 17 Dec 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 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Ritu Arun Nathani as a director on 2024-12-10 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Arun Vijay Nathani as a director on 2024-12-10 · 1 page | View document |
| 3 Dec 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 23 Apr 2024 | Change of details for Mr Arun Nathani as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Apr 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 · 1 page | View document |
| 25 Oct 2023 | Full accounts made up to 2023-03-31 · 16 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 14 Nov 2022 | Full accounts made up to 2022-03-31 · 17 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2021-03-31 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 3 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THIRD FLOOR 126-134 BAKER STREET LONDON W1U 6UE | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA ENGLAND | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM C/O BUTLER & CO.LLP 126-134 THIRD FLOOR BAKER STREET LONDON ENGLAND W1U 6UE | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MRS RITU ARUN NATHANI | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK NATHANI | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 5 Apr 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 10 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN VIJAY NATHANI / 03/03/2012 | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK VIJAY NATHANI / 03/03/2012 | View document |
| 21 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL | View document |
| 10 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 29 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED DEEPAK VIJAY NATHANI | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED ARUN VIJAY NATHANI | View document |
| 9 Mar 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 3 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |