CYBERHIVE LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2023-12-22 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2024-05-03 |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 20/05/2520 May 2025 | Secretary's details changed for Sarah Ruth Blundell on 2023-01-23 |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/01/2410 January 2024 | Termination of appointment of Alan Graham Platt as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Director's details changed for Mr David Thomas Blundell on 2021-04-21 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Registration of charge 039742310001, created on 2023-06-30 |
| 23/06/2323 June 2023 | Termination of appointment of Simon Jocelyn Enoch as a director on 2023-06-22 |
| 23/06/2323 June 2023 | Appointment of Mr Andrew Mark Bull Anderson as a director on 2023-06-22 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/01/2331 January 2023 | Registered office address changed from Wessex House, Oxford Road Newbury Berkshire RG14 1PA to 2nd Floor Newmarket House Market Street Newbury RG14 5DP on 2023-01-31 |
| 31/01/2331 January 2023 | Certificate of change of name |
| 06/12/226 December 2022 | Change of details for Mr David Thomas Blundell as a person with significant control on 2022-12-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/12/209 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BLUNDELL / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR SIMON JOCELYN ENOCH |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MRS SARAH RUTH BLUNDELL |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / SARAH RUTH BLUNDELL / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM PLATT / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RUTH BLUNDELL / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOCELYN ENOCH / 21/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 10932.56 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | 05/11/18 STATEMENT OF CAPITAL GBP 10832.54 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/02/1814 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | ADOPT ARTICLES 01/12/2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR ALAN GRAHAM PLATT |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS BLUNDELL / 06/04/2016 |
| 05/09/175 September 2017 | SUB-DIVISION 31/07/17 |
| 05/09/175 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH RUTH BLUNDELL / 01/03/2013 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH RUTH RYDER / 04/06/2011 |
| 18/04/1218 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/05/119 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH RUTH RYDER / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BLUNDELL / 09/05/2011 |
| 05/04/115 April 2011 | COMPANY BUSINESS 30/03/2011 |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | COMPANY BUSINESS 30/03/2011 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BLUNDELL / 17/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/04/0718 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 31/07/0031 July 2000 | COMPANY NAME CHANGED SYMBIANT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/08/00 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company