CYBERBITS LTD
Company number 13928400 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 6 pages | View document |
| 11 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Sep 2025 | Consolidation of shares on 2025-08-27 · 4 pages | View document |
| 11 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Sep 2025 | Resolutions · 1 page | View document |
| 5 Sep 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-27 · 4 pages | View document |
| 27 Aug 2025 | Change of details for Mr Robert Shaw as a person with significant control on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Cessation of Imogen Shaw as a person with significant control on 2025-08-27 · 1 page | View document |
| 6 Aug 2025 | Appointment of Mrs Dawn Claire Shaw as a director on 2025-04-06 · 2 pages | View document |
| 6 Aug 2025 | Change of details for Miss Imogen Shaw as a person with significant control on 2025-08-06 · 2 pages | View document |
| 6 Aug 2025 | Change of details for Mr Robert Shaw as a person with significant control on 2025-07-29 · 2 pages | View document |
| 31 Jul 2025 | Registered office address changed from PO Box WS12 2DE Offiss Ltd 3 Falcon Point Park Plaza Cannock Staffordshire WS12 2DE England to Offiss @ Falcon Point Park Plaza Cannock Staffordshire WS12 2DE on 2025-07-31 · 1 page | View document |
| 29 Jul 2025 | Notification of Imogen Shaw as a person with significant control on 2025-07-29 · 2 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Current accounting period shortened from 2024-02-28 to 2024-01-31 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 14 Apr 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 23 Mar 2023 | Registered office address changed from Watling Chambers West Suite. 214 Watling Street Cannock Staffordshire WS11 0BD England to PO Box WS12 2DE Offiss Ltd 3 Falcon Point Park Plaza Cannock Staffordshire WS12 2DE on 2023-03-23 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-07 · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 21 Feb 2022 | Incorporation · 10 pages | View document |
| 21 Feb 2022 | Registered office address changed from 214 Suite 2 Watling Chambers Watling Street Cannock WS11 0BD England to Watling Chambers West Suite. 214 Watling Street Cannock Staffordshire WS11 0BD on 2022-02-21 · 1 page | View document |
| — | Filing | Not available |