CYBER ELECTRONICS CO. LIMITED

Company number 01453249 ·

Dissolved

82 filings

Date Filing
27 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
19 Nov 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOY PEREIRA View document
25 Jun 2010 BUY BACK SHARES 21/06/2010 View document
18 Jun 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET CHUM / 31/12/2009 View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY ELLEN PEREIRA / 31/12/2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH ALEXANDER CHUM / 31/12/2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNIS PEREIRA / 31/12/2009 View document
16 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
13 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
28 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
7 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 Jan 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
27 Jan 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS View document
17 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
15 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
26 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
8 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
27 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
29 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
29 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
16 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
28 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
14 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
22 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
19 Dec 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
24 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
25 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
8 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
12 Jan 1994 REGISTERED OFFICE CHANGED ON 12/01/94 View document
12 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/94 View document
14 Dec 1993 REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 9 WOODPECKER MOUNT PIXTON WAY FORESTDALE CROYDON SURREY CR0 9JA View document
22 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1993 AMENDED FULL ACCOUNTS MADE UP TO 30/09/92 View document
29 Apr 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
7 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
12 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
25 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
10 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
16 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
5 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
5 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
27 Sep 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
18 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
18 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document
20 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document