CYBERLAB CONSULTING LTD
Company number 12392586 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registered office address changed from Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP England to Mereside Alderley Park Congleton Road Macclesfield SK10 4TG on 2026-06-30 · 1 page | View document |
| 19 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 11 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 30 Jul 2025 | Termination of appointment of Mark Roy Lightfoot as a director on 2024-12-11 · 1 page | View document |
| 30 Jul 2025 | Termination of appointment of Stephen David Michael Dracup as a director on 2024-12-11 · 1 page | View document |
| 4 Feb 2025 | Accounts for a small company made up to 2024-04-30 · 11 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 4 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 11 May 2023 | Appointment of Mr Thomas Alan Davies as a director on 2023-05-01 · 2 pages | View document |
| 11 May 2023 | Appointment of Mr Gavin Harold Wood as a director on 2023-05-01 · 2 pages | View document |
| 5 May 2023 | Sub-division of shares on 2023-04-20 · 4 pages | View document |
| 5 May 2023 | Current accounting period extended from 2024-01-31 to 2024-04-30 · 1 page | View document |
| 5 May 2023 | Registered office address changed from Unit 2 Marine Studios Burton Waters Lincoln Lincolnshire LN1 2UA England to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 2023-05-05 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Charles David Pollock as a director on 2023-04-28 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr John Richard Mark Btesh as a director on 2023-04-28 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr Mark Roy Lightfoot as a director on 2023-04-28 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr Stephen David Michael Dracup as a director on 2023-04-28 · 2 pages | View document |
| 5 May 2023 | Notification of Chess T2 Limited as a person with significant control on 2023-04-28 · 2 pages | View document |
| 5 May 2023 | Cessation of Jessica Elizabeth Bradbury as a person with significant control on 2023-04-28 · 1 page | View document |
| 5 May 2023 | Cessation of Ryan John Bradbury as a person with significant control on 2023-04-28 · 1 page | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Resolutions · 1 page | View document |
| 5 May 2023 | Change of share class name or designation · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Jessica Elizabeth Bradbury as a director on 2023-04-28 · 1 page | View document |
| 5 May 2023 | Termination of appointment of Ryan John Bradbury as a director on 2023-04-28 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Ryan John Bradbury on 2023-01-07 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Mrs Jessica Elizabeth Bradbury on 2023-01-07 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Mrs Jessica Elizabeth Bradbury as a person with significant control on 2023-01-07 · 2 pages | View document |
| 16 May 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 4 Mar 2022 | Registered office address changed from The Terrace Grantham Street Lincoln LN2 1BD England to Unit 2 Marine Studios Burton Waters Lincoln Lincolnshire LN1 2UA on 2022-03-04 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 10 Jan 2022 | Change of details for Mr Ryan John Bradbury as a person with significant control on 2021-03-10 · 2 pages | View document |
| 10 Jan 2022 | Notification of Jessica Elizabeth Bradbury as a person with significant control on 2021-03-10 · 2 pages | View document |
| 14 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 8 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |