CYBER-PLANET SOFTEX LTD.

Company number 03336644 ·

Active

81 filings

Date Filing
20 Mar 2026 Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Unit a 82 James Carter Road Unit a 82 James Carter Road Mildenhall England IP28 7DE on 2026-03-20 · 1 page View document
22 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
30 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
30 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
30 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
29 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
30 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
13 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
8 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
29 May 2014 APPOINTMENT TERMINATED, SECRETARY TMP BUSINESS SERVICES LTD View document
10 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
27 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
30 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
21 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
1 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL PETER ROESER / 30/03/2010 View document
31 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMP BUSINESS SERVICES LTD / 30/03/2010 View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
24 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Jun 2006 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
26 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
8 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
15 Mar 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
28 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
29 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2004 SECRETARY RESIGNED View document
29 Jun 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
29 Jun 2004 NEW SECRETARY APPOINTED View document
15 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
1 Dec 2003 DELIVERY EXT'D 3 MTH 31/03/03 View document
23 May 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
30 Jan 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
23 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
11 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
18 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
5 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
13 May 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS View document
22 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
21 May 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
26 Mar 1997 SECRETARY RESIGNED View document
20 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document