CYBERACE COMPUTING LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2013 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CURRSHO FROM 30/11/2020 TO 30/04/2020 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 09/04/199 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 27 MAFEKING ROAD CARDIFF CF23 5DQ WALES |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 17/04/1817 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 22/10/1722 October 2017 | REGISTERED OFFICE CHANGED ON 22/10/2017 FROM SWALLOWFIELD LLANDISSILIO CLYNDERWEN DYFED SA66 7JJ |
| 17/06/1717 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 17/05/1617 May 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 07/12/157 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 08/05/158 May 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 07/12/147 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 09/12/129 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM CARREG LWYD LLANDIGWYNET SAGESTON TENBY DYFED SA70 8SD WALES |
| 12/04/1212 April 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 05/05/115 May 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE FRY / 01/04/2010 |
| 03/12/103 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRY / 01/04/2010 |
| 07/06/107 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 2 CELYN GROVE CYNCOED CARDIFF SOUTH GLAMORGAN CF23 6SH |
| 10/12/0910 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRY / 04/12/2009 |
| 05/06/095 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 98 TALIESIN COURT CENTURY WHARF CARDIFF SOUTH GLAMORGAN CF10 5NJ |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 52 LLANTARNAM DRIVE RADYR CARDIFF CF15 8GA |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 19 MAES Y FIOLED MORGANSTOWN CARDIFF CF4 8EZ |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/01/988 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 79 HALLIARD COURT BARQUENTINE PLACE CARDIFF CF1 5NG |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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