CYBER PROPERTIES LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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21/08/2321 August 2023 Satisfaction of charge 2 in full

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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25/10/2225 October 2022 Confirmation statement made on 2022-09-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-16 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW

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14/10/1414 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FULLER / 21/09/2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PARRY / 01/10/2009

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09/12/109 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA FULLER / 01/07/2008

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FULLER / 01/07/2008

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/01/0828 January 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS; AMEND

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03/01/083 January 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/04/0512 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 DIRECTOR'S PARTICULARS CHANGED

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26/10/0426 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/03/045 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0313 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/021 November 2002 REGISTERED OFFICE CHANGED ON 01/11/02 FROM: TAX-LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 DIRECTOR RESIGNED

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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16/09/0216 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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