CYBERDAN SYSTEMS LTD
Company number 07423129 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-08-27 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-08-27 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Sep 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-27 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 21 Nov 2022 | Termination of appointment of Thomas St John Limited as a secretary on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Director's details changed for Mr Daniel Stephens on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-08-27 with updates · 5 pages | View document |
| 14 Oct 2022 | Change of details for Mr Daniel Stephens as a person with significant control on 2022-10-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 27 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHENS / 01/11/2018 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 11 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 07/09/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | View document |
| 11 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 4 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 03/10/2016 | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM CASTLE HOUSE 75 WELLS STREET LONDON GREATER LONDON W1T 3QH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 17 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 14/03/2014 | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHENS / 02/04/2013 | View document |
| 7 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 11/10/2012 | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHENS / 02/04/2013 | View document |
| 12 Oct 2012 | COMPANY NAME CHANGED PHONE SERVICE EUROPE LIMITED CERTIFICATE ISSUED ON 12/10/12 | View document |
| 11 Oct 2012 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD | View document |
| 21 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY UNITED KINGDOM | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MR DANIEL STEPHENS | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY ENGLAND | View document |
| 23 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 22 May 2012 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 22 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 28 Feb 2012 | FIRST GAZETTE | View document |
| 29 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |