CYBERICOM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Removal of liquidator by court order |
| 14/07/2514 July 2025 | Return of final meeting in a members' voluntary winding up |
| 15/07/2415 July 2024 | Appointment of a voluntary liquidator |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Declaration of solvency |
| 15/07/2415 July 2024 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-07-15 |
| 11/07/2411 July 2024 | Termination of appointment of Sd Company Secretaries Limited as a secretary on 2024-06-19 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 18/09/2318 September 2023 | Secretary's details changed for Sd Company Secretaries Limited on 2023-09-15 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 12/04/2312 April 2023 | Director's details changed for Mr Christopher Sean Lee on 2023-03-31 |
| 12/04/2312 April 2023 | Change of details for Mr Christopher Sean Lee as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/08/2024 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN LEE / 20/02/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN LEE / 20/02/2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEAN LEE / 20/02/2020 |
| 10/01/2010 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/02/1927 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 06/02/186 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/02/1626 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/02/1525 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 08/09/148 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SD COMPANY SECRETARIES LIMITED / 08/09/2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/04/142 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/02/1326 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/02/1228 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/03/111 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/03/102 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL |
| 08/03/068 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 2ND FLOOR BROADWAY CHAMBERS 20 HAMMERSMITH BROADWAY LONDON W6 7BB |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | COMPANY NAME CHANGED GIGABYTE SUPPORT LIMITED CERTIFICATE ISSUED ON 10/03/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/07/9824 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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