CYBERLOGICAL LTD

Company number 10812445 ·

Active

46 filings

Date Filing
11 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
8 May 2026 Director's details changed for Mr David James Patterson on 2026-05-08 · 2 pages View document
19 Mar 2026 Micro company accounts made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Jan 2025 Micro company accounts made up to 2024-06-30 · 2 pages View document
31 Dec 2024 Memorandum and Articles of Association · 55 pages View document
31 Dec 2024 Resolutions · 3 pages View document
31 Dec 2024 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
3 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Apr 2024 Resolutions View document
17 Apr 2024 Resolutions · 4 pages View document
17 Apr 2024 Resolutions View document
6 Apr 2024 Appointment of India Gristwood Mclean as a director on 2024-04-05 · 2 pages View document
6 Apr 2024 Director's details changed for Mr David James Patterson on 2024-04-06 · 2 pages View document
23 Feb 2024 Change of details for Mr Dave Patterson as a person with significant control on 2024-02-23 · 2 pages View document
21 Feb 2024 Sub-division of shares on 2024-02-12 · 4 pages View document
9 Feb 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
15 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
15 Jul 2023 Cessation of Sarah Jane Patterson as a person with significant control on 2023-07-01 · 1 page View document
15 Jul 2023 Confirmation statement made on 2023-06-06 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 May 2023 Change of details for Mrs Sarah Jane Patterson as a person with significant control on 2023-05-25 · 2 pages View document
30 Mar 2023 Micro company accounts made up to 2022-06-30 · 2 pages View document
28 Mar 2023 Confirmation statement made on 2022-07-01 with updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Apr 2022 Change of details for Mr Dave Patterson as a person with significant control on 2018-01-01 · 2 pages View document
7 Apr 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
9 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE PATTERSON / 01/04/2020 View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE PATTERSON View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
11 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR DAVE PATTERSON / 18/02/2019 View document
8 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
28 Jun 2017 SECRETARY APPOINTED MR DAVID JAMES PATTERSON View document
28 Jun 2017 APPOINTMENT TERMINATED, SECRETARY SARAH PATTERSON View document
28 Jun 2017 APPOINTMENT TERMINATED, SECRETARY SARAH PATTERSON View document
9 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document