CYBER SCRIBE LIMITED

Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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11/10/2311 October 2023 Application to strike the company off the register

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01/10/231 October 2023 Change of details for Mr Michel Regnier as a person with significant control on 2023-10-01

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01/10/231 October 2023 Change of details for Mr Eric Regnier as a person with significant control on 2023-10-01

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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

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08/10/228 October 2022 Confirmation statement made on 2022-10-06 with no updates

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07/10/227 October 2022 Registered office address changed from 1 Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-10-07

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07/10/227 October 2022 Change of details for Mr Eric Regnier as a person with significant control on 2022-10-07

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 1 KING STREET OFFICE 3.05 LONDON EC2V 8AU ENGLAND

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01/03/201 March 2020 REGISTERED OFFICE CHANGED ON 01/03/2020 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH

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

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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11/10/1711 October 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/10/158 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/10/1412 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11

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19/10/1219 October 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10

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06/10/126 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM SUITE 12640 72 NEW BOND STREET LONDON W1S 1RR

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24/10/1124 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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28/07/1028 July 2010 31/12/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL REGNIER / 20/10/2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/11/075 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/10/048 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/10/0314 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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21/11/0121 November 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/11/0013 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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11/11/9911 November 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/12/9810 December 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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19/02/9819 February 1998 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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12/12/9612 December 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/9518 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/956 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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