CYBERFIRST LIMITED
Company number 04020434 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 8 Jul 2026 | Termination of appointment of Sonja Elisabeth Wharton as a secretary on 2025-07-02 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Sonja Elisabeth Wharton as a director on 2025-07-02 · 1 page | View document |
| 15 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 6 pages | View document |
| 11 Mar 2025 | Appointment of Miss Grace Amelia Wharton as a director on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Appointment of Mr Oliver Gilbert Wharton as a director on 2025-03-11 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-23 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Nov 2021 | Unaudited abridged accounts made up to 2021-01-31 · 5 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 29 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 18 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 12 Sep 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROLAND WHARTON | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 27 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Aug 2014 | 23/06/14 NO CHANGES | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA WHARTON / 23/06/2010 | View document |
| 30 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 18 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 26 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01 | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 18 Sep 2000 | SECRETARY RESIGNED | View document |
| 18 Sep 2000 | DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |