CYBERCODE SOLUTIONS LIMITED

Company number 03472672 ·

Active

86 filings

Date Filing
24 Aug 2026 Unaudited abridged accounts made up to 2025-11-30 · 10 pages View document
4 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
22 Aug 2025 Unaudited abridged accounts made up to 2024-11-30 · 10 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
16 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 10 pages View document
1 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 10 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
8 Nov 2022 Registration of charge 034726720003, created on 2022-11-01 · 17 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
5 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Aug 2020 30/11/19 UNAUDITED ABRIDGED View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034726720001 View document
29 Aug 2019 30/11/18 UNAUDITED ABRIDGED View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
6 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
14 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
10 Jul 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
10 Jul 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
10 Jul 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JANE CUSHNIE View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
14 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
30 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Nov 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
24 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
22 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
17 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE CUSHNIE / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CUSHNIE / 30/11/2009 View document
30 Nov 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 Jan 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
31 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
9 Jan 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
30 Nov 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
5 Jan 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
15 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
25 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
2 Jan 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
26 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
19 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
14 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
28 Nov 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
24 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
8 Dec 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
8 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
11 Jan 1999 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS View document
11 Jan 1999 REGISTERED OFFICE CHANGED ON 11/01/99 View document
11 Jan 1999 287 · 1 page View document
11 Jan 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: DALLAM BARN HIGH HAVERFLATTS MILNTHORPE CUMBRIA LA7 7DG View document
11 Jan 1999 S366A DISP HOLDING AGM 26/11/98 View document
21 Jun 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 DIRECTOR RESIGNED View document
7 Jan 1998 NEW SECRETARY APPOINTED View document
7 Jan 1998 SECRETARY RESIGNED View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
27 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document