CYBERLIMBIC SYSTEMS LIMITED
Company number 11975055 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 7 pages | View document |
| 8 Apr 2026 | Change of details for Mr Timothy Thackrah as a person with significant control on 2025-12-18 · 2 pages | View document |
| 6 Apr 2026 | Cessation of Gerassimos Spyridakis as a person with significant control on 2025-12-18 · 1 page | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-09-29 with updates · 6 pages | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 Mar 2025 | Resolutions · 3 pages | View document |
| 12 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-07 · 3 pages | View document |
| 24 Feb 2025 | Second filing of Confirmation Statement dated 2023-09-29 · 4 pages | View document |
| 24 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2022-11-10 · 4 pages | View document |
| 24 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2023-09-28 · 4 pages | View document |
| 19 Feb 2025 | Resolutions · 4 pages | View document |
| 14 Feb 2025 | Appointment of Anthony Basker as a director on 2025-01-31 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-09-29 with updates · 6 pages | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 4 pages | View document |
| 8 Sep 2023 | Termination of appointment of Henry Foster as a director on 2023-09-06 · 1 page | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-10 · 4 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-09-29 with updates · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 3 pages | View document |
| 12 Jan 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Resolutions · 2 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-29 with updates · 5 pages | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-28 · 3 pages | View document |
| 28 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-21 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Sep 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | 09/10/19 STATEMENT OF CAPITAL GBP 20200 | View document |
| 9 Sep 2020 | 12/08/20 STATEMENT OF CAPITAL GBP 20200 | View document |
| 9 Sep 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 20200 | View document |
| 9 Sep 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 20200 | View document |
| 9 Sep 2020 | 11/09/19 STATEMENT OF CAPITAL GBP 20200 | View document |
| 9 Sep 2020 | 28/08/19 STATEMENT OF CAPITAL GBP 20200 | View document |
| 9 Sep 2020 | 30/06/19 STATEMENT OF CAPITAL GBP 20200 | View document |
| 4 Aug 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 28200 | View document |
| 30 Jun 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 8200 | View document |
| 30 Jun 2020 | 20/06/20 STATEMENT OF CAPITAL GBP 20200 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERASSIMOS SPYRIDAKIS | View document |
| 30 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY THACKRAH | View document |
| 25 Apr 2020 | CESSATION OF TIMOTHY CLIFFORD THACKRAH AS A PSC | View document |
| 25 Apr 2020 | DIRECTOR APPOINTED MR HENRY FOSTER | View document |
| 25 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GERASSIMOS SPYRIDAKIS | View document |
| 17 Jan 2020 | DIRECTOR APPOINTED MR GERASSIMOS SPYRIDAKIS | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM LEAMAN MATTEI 47 MARYLEBONE LANE LONDON W1U 2NT ENGLAND | View document |
| 2 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |