CYBERCODE SOLUTIONS LIMITED

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Company Documents

Date	Description
16/08/2416 August 2024	Unaudited abridged accounts made up to 2023-11-30 View Document
01/08/241 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
29/08/2329 August 2023	Unaudited abridged accounts made up to 2022-11-30 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
08/11/228 November 2022	Registration of charge 034726720003, created on 2022-11-01 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
05/08/215 August 2021	Confirmation statement made on 2021-08-02 with no updates View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
18/08/2018 August 2020	30/11/19 UNAUDITED ABRIDGED View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
30/08/1930 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 034726720001 View Document
29/08/1929 August 2019	30/11/18 UNAUDITED ABRIDGED View Document
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View Document
06/08/186 August 2018	30/11/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View Document
14/08/1714 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
10/07/1710 July 2017	ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
10/07/1710 July 2017	ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
10/07/1710 July 2017	ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
30/06/1730 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JANE CUSHNIE View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
14/10/1514 October 2015	Annual return made up to 14 October 2015 with full list of shareholders View Document
28/08/1528 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
02/12/142 December 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
30/08/1430 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
27/11/1327 November 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
30/08/1330 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
24/12/1224 December 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts

22/08/1222 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
17/12/1117 December 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
17/08/1117 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
17/12/1017 December 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
25/08/1025 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CUSHNIE / 30/11/2009 View Document
30/11/0930 November 2009	Annual return made up to 27 November 2009 with full list of shareholders View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE CUSHNIE / 30/11/2009 View Document
01/09/091 September 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
01/01/091 January 2009	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
31/12/0731 December 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
18/09/0718 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
09/01/079 January 2007	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
04/09/064 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
30/11/0530 November 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
05/01/055 January 2005	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View Document
04/10/044 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View Document
15/12/0315 December 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View Document
25/09/0325 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View Document
02/01/032 January 2003	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View Document
26/03/0226 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View Document
19/12/0119 December 2001	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View Document
14/09/0114 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View Document
28/11/0028 November 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View Document
24/07/0024 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View Document
08/12/998 December 1999	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View Document
08/08/998 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View Document
11/01/9911 January 1999	REGISTERED OFFICE CHANGED ON 11/01/99 FROM: DALLAM BARN HIGH HAVERFLATTS MILNTHORPE CUMBRIA LA7 7DG View Document
11/01/9911 January 1999	RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS View Document
11/01/9911 January 1999	REGISTERED OFFICE CHANGED ON 11/01/99 View Document
11/01/9911 January 1999	S366A DISP HOLDING AGM 26/11/98 View Document
11/01/9911 January 1999	View Document
21/06/9821 June 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	DIRECTOR RESIGNED View Document
07/01/987 January 1998	SECRETARY RESIGNED View Document
07/01/987 January 1998	NEW SECRETARY APPOINTED View Document
27/11/9727 November 1997	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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