CYBER WARE LIMITED

Company number 03160139 ·

Active

89 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
3 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
16 Apr 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
1 Nov 2023 Change of details for Mr Francis William Oakes as a person with significant control on 2017-02-01 · 2 pages View document
19 Apr 2023 Second filing for the appointment of Mrs Claire Anthea Oakes as a director · 3 pages View document
6 Apr 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Director's details changed for Mrs Claire Anthea Oakes on 2022-02-07 · 2 pages View document
14 Feb 2022 Director's details changed for Mr Francis William Oakes on 2022-02-07 · 2 pages View document
2 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
28 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
12 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
25 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
16 Mar 2016 Appointment of Mrs Claire Anthea Oakes as a director on 2016-03-16 · 2 pages View document
16 Mar 2016 DIRECTOR APPOINTED MRS CLAIRE ANTHEA OAKES View document
18 Feb 2016 12/02/16 STATEMENT OF CAPITAL GBP 200 View document
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
13 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM OAKES / 27/09/2012 View document
13 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ANTHEA OAKES / 27/09/2012 View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
13 May 2008 31/03/08 TOTAL EXEMPTION FULL View document
19 Mar 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
18 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 Apr 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Apr 2004 £ IC 90/50 13/03/04 £ SR 40@1=40 View document
2 Mar 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
12 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Apr 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
20 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Mar 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
16 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Oct 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 34 THE AMERICA SUTTON ELY CAMBRIDGSHIRE CB6 2NY View document
20 Mar 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
13 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Apr 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS View document
10 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Mar 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS View document
14 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Apr 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View document
24 Mar 1996 NEW SECRETARY APPOINTED View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Mar 1996 DIRECTOR RESIGNED View document
6 Mar 1996 REGISTERED OFFICE CHANGED ON 06/03/96 FROM: UNIT 6 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 4WX View document
6 Mar 1996 SECRETARY RESIGNED View document
5 Mar 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document