CYBER BUSINESS GROUP LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewSecond filing of Confirmation Statement dated 2022-09-06

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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05/05/235 May 2023 Termination of appointment of Benjamin Bidnell as a director on 2023-05-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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06/09/226 September 2022 Confirmation statement made on 2022-09-06 with updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2020-12-31

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11/02/2211 February 2022 Compulsory strike-off action has been discontinued

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11/02/2211 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-09-06 with updates

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05/08/215 August 2021 Change of share class name or designation

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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03/08/213 August 2021 Particulars of variation of rights attached to shares

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28/05/2128 May 2021 31/12/19 TOTAL EXEMPTION FULL

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10/04/2110 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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27/01/2027 January 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112044510001

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06/09/196 September 2019 CESSATION OF BARBARA ANNE MURPHY AS A PSC

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE EDWARD JOHN MURPHY / 06/09/2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA MURPHY

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/09/186 September 2018 CURRSHO FROM 28/02/2019 TO 30/11/2018

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14/02/1814 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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