CYBERMATT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN EDMUNDS |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDMUNDS |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/10/1517 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 77 ELM GROVE NEWPORT ISLE OF WIGHT PO30 1RN |
| 02/12/142 December 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/10/1317 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/10/1215 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/10/1110 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANET BUCKLAND |
| 22/02/1122 February 2011 | SECRETARY APPOINTED MRS JANET SHEILA BUCKLAND |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH MOLLOY |
| 30/09/1030 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/11/099 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 GREEN PARK NITON ROAD, ROOKLEY VENTNOR ISLE OF WIGHT PO38 3NX |
| 13/11/0313 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 28/08/9728 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/08/97 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | COMPANY NAME CHANGED FOCUSDUTY PROJECTS LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 17/11/9317 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/11/935 November 1993 | REGISTERED OFFICE CHANGED ON 05/11/93 FROM: G OFFICE CHANGED 05/11/93 2 BACHES ST LONDON N16UB |
| 05/11/935 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/935 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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