CYBERAID LIMITED

Company Documents

Date	Description
10/06/2510 June 2025	Final Gazette dissolved following liquidation View Document
10/06/2510 June 2025	Final Gazette dissolved following liquidation View Document
10/03/2510 March 2025	Liquidators' statement of receipts and payments to 2025-01-03 View Document
10/03/2510 March 2025	Return of final meeting in a members' voluntary winding up View Document
11/01/2411 January 2024	Registered office address changed from The Bungalow Mill Green Horseheath Cambridge CB21 4QZ England to Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR on 2024-01-11 View Document
09/01/249 January 2024	Declaration of solvency View Document
09/01/249 January 2024	Resolutions View Document
09/01/249 January 2024	Resolutions View Document
09/01/249 January 2024	Appointment of a voluntary liquidator View Document
19/12/2319 December 2023	Total exemption full accounts made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
22/05/2322 May 2023	Satisfaction of charge 2 in full View Document
25/02/2325 February 2023	Registered office address changed from Cyberaid Limited PO Box 1490 Cambridge CB1 0YL England to The Bungalow Mill Green Horseheath Cambridge CB21 4QZ on 2023-02-25 View Document
22/02/2322 February 2023	Director's details changed for Ms Gillian Peggy Blackmore on 2023-02-13 View Document
22/02/2322 February 2023	Confirmation statement made on 2023-02-16 with no updates View Document
22/12/2222 December 2022	Current accounting period extended from 2022-12-31 to 2023-06-30 View Document
21/02/2221 February 2022	Confirmation statement made on 2022-02-16 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/08/2011 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/09/1917 September 2019	CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View Document
03/06/193 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View Document
29/06/1829 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/09/1720 September 2017	CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View Document
27/06/1727 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/09/1619 September 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View Document
21/07/1621 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/09/1518 September 2015	Annual return made up to 17 September 2015 with full list of shareholders View Document
23/03/1523 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/09/1417 September 2014	Annual return made up to 17 September 2014 with full list of shareholders View Document
20/05/1420 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/09/1318 September 2013	Annual return made up to 17 September 2013 with full list of shareholders View Document
17/04/1317 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/09/1217 September 2012	Annual return made up to 17 September 2012 with full list of shareholders View Document
20/06/1220 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/09/1120 September 2011	Annual return made up to 17 September 2011 with full list of shareholders View Document
20/09/1120 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN PEGGY BLACKMORE / 20/09/2011 View Document
15/08/1115 August 2011	REGISTERED OFFICE CHANGED ON 15/08/2011 FROM BLOIS MEADOW BUSINESS CENTRE STEEPLE BUMPSTEAD HAVERHILL CB9 7BN View Document
24/03/1124 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
17/09/1017 September 2010	Annual return made up to 17 September 2010 with full list of shareholders View Document
19/03/1019 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN PEGGY BLACKMORE / 01/10/2009 View Document
18/09/0918 September 2009	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View Document
17/08/0917 August 2009	APPOINTMENT TERMINATED SECRETARY EMMA BLACKMORE View Document
19/05/0919 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/09/0822 September 2008	SECRETARY'S CHANGE OF PARTICULARS / EMMA BLACKMORE / 23/10/2007 View Document
22/09/0822 September 2008	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View Document
22/09/0822 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BLACKMORE / 23/10/2007 View Document
24/06/0824 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/09/0717 September 2007	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View Document
25/04/0725 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
18/09/0618 September 2006	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View Document
15/05/0615 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/09/0519 September 2005	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View Document
03/06/053 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
16/02/0516 February 2005	AUDITOR'S RESIGNATION View Document
24/09/0424 September 2004	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View Document
02/04/042 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
24/09/0324 September 2003	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View Document
24/05/0324 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/09/0223 September 2002	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View Document
23/09/0223 September 2002	REGISTERED OFFICE CHANGED ON 23/09/02 FROM: BROADLANDS HALL HAVERHILL SUFFOLK CB9 7UA View Document
29/05/0229 May 2002	DIRECTOR RESIGNED View Document

29/05/0229 May 2002	SECRETARY RESIGNED View Document
02/05/022 May 2002	DIRECTOR RESIGNED View Document
25/04/0225 April 2002	NEW SECRETARY APPOINTED View Document
22/04/0222 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
12/04/0212 April 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/02/0226 February 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/01/024 January 2002	NEW DIRECTOR APPOINTED View Document
27/09/0127 September 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
12/07/0112 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
13/10/0013 October 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
18/07/0018 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
09/11/999 November 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/11/999 November 1999	RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS View Document
02/06/992 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
16/10/9816 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/9816 October 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
06/10/986 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
13/10/9713 October 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/10/9713 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/9713 October 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View Document
12/05/9712 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
11/03/9711 March 1997	£ SR 13230@1 23/07/96 View Document
11/12/9611 December 1996	RETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS View Document
11/09/9611 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/9623 August 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/08/9613 August 1996	AUDITOR'S RESIGNATION View Document
21/03/9621 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
06/04/956 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
18/10/9418 October 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View Document
18/05/9418 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
25/10/9325 October 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View Document
12/05/9312 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
06/11/926 November 1992	RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS View Document
06/11/926 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/9216 October 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
25/02/9225 February 1992	RETURN MADE UP TO 01/10/91; CHANGE OF MEMBERS View Document
02/02/922 February 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
13/05/9113 May 1991	£ NC 1000000/1004750 02/04/91 View Document
29/01/9129 January 1991	DIRECTOR RESIGNED View Document
29/01/9129 January 1991	DIRECTOR RESIGNED View Document
19/11/9019 November 1990	DIRECTOR RESIGNED View Document
19/11/9019 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/10/9023 October 1990	RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View Document
23/10/9023 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
31/07/9031 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/06/9012 June 1990	ADOPT MEM AND ARTS 08/06/90 View Document
04/06/904 June 1990	DIRECTOR RESIGNED View Document
24/05/9024 May 1990	DIRECTOR RESIGNED View Document
19/03/9019 March 1990	DIRECTOR RESIGNED View Document
12/12/8912 December 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
12/12/8912 December 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View Document
28/09/8928 September 1989	NEW DIRECTOR APPOINTED View Document
28/09/8928 September 1989	NEW DIRECTOR APPOINTED View Document
21/08/8921 August 1989	DIRECTOR RESIGNED View Document
31/07/8931 July 1989	DIRECTOR RESIGNED View Document
22/02/8922 February 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
07/11/887 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
28/07/8828 July 1988	RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS View Document
09/05/889 May 1988	NEW DIRECTOR APPOINTED View Document
12/04/8812 April 1988	£ NC 25000/1000000 View Document
18/03/8818 March 1988	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
24/10/8724 October 1987	RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS View Document
24/10/8724 October 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
23/09/8723 September 1987	NEW DIRECTOR APPOINTED View Document
22/09/8722 September 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/09/8722 September 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
17/09/8717 September 1987	REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 4 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PP View Document
15/07/8715 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
07/05/867 May 1986	RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS View Document
07/05/867 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
23/01/8123 January 1981	CERTIFICATE OF INCORPORATION View Document
23/01/8123 January 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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