CYBER SIMPLICITY LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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21/08/2521 August 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Micro company accounts made up to 2023-12-31

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12/06/2412 June 2024 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Quarry Bank Quarry Bank Quarry Lane Hythe Kent CT21 5HE on 2024-06-12

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

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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28/07/2328 July 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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13/09/2213 September 2022 Confirmation statement made on 2022-09-03 with no updates

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

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09/10/219 October 2021 Confirmation statement made on 2021-09-03 with no updates

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAEF DAVID MEEUWISSE / 01/06/2017

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01/06/171 June 2017 SECRETARY'S CHANGE OF PARTICULARS / RUTH FINCH / 01/06/2017

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM QUARRY BANK QUARRY LANE HYTHE KENT CT21 5HE

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

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 COMPANY NAME CHANGED ICUTRAIN LIMITED CERTIFICATE ISSUED ON 04/01/16

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

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15/09/1515 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 37 ST MARGARET'S STREET CANTERBURY CT1 2TU

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26/09/1426 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/10/1328 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/09/1214 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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23/09/1023 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR RUTH FINCH

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02/10/092 October 2009 SECRETARY APPOINTED RUTH FINCH

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29/09/0929 September 2009 DIRECTOR APPOINTED RUTH FINCH

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25/08/0925 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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