CYBERCLONE LIMITED
Company number 04410277 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 5 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 13 Dec 2023 | Notification of Sarah Jane Funnell as a person with significant control on 2023-01-30 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Robert Daniel Funnell as a person with significant control on 2023-01-30 · 2 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 3 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 12 Oct 2022 | Registered office address changed from 38B High Street Keynsham Bristol Avon BS31 1DX to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 2022-10-12 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 5 pages | View document |
| 21 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 5 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 5 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE FUNNELL / 28/11/2012 | View document |
| 19 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL FUNNELL / 21/11/2012 | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE IMESON / 31/12/2010 | View document |
| 6 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL FUNNELL / 31/12/2010 | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL FUNNELL / 05/04/2010 | View document |
| 21 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE IMESON / 05/04/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 29 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 1 HAMPTON COURT 65 HAMPTON ROAD REDLAND BRISTOL AVON BS6 6JN | View document |
| 29 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | SECRETARY RESIGNED | View document |
| 27 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: C/O TREVOR GOODSHIP & CO ACCOUNTANTS 38B HIGH STREET KEYNSHAM BRISTOL AVON BS31 1DX | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |