CYBERMAXX TECHNOLOGY LTD

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DateDescription
09/06/259 June 2025 Accounts for a dormant company made up to 2025-03-31

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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04/04/254 April 2025 Registered office address changed from PO Box 4385 08465076 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Termination of appointment of Chin-Lin Wang as a secretary on 2025-03-27

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27/03/2527 March 2025 Confirmation statement made on 2025-03-07 with no updates

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025 Registered office address changed to PO Box 4385, 08465076 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

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24/01/2524 January 2025

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23/07/2423 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Appointment of Chin-Lin Wang as a secretary on 2024-03-07

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07/03/247 March 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-03-07

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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28/06/2328 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-07 with no updates

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29/03/2329 March 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-03-29

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29/03/2329 March 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-03-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHIN-LIN WANG / 11/04/2019

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11/04/1911 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 11/04/2019

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 53 WHATELEYS DRIVE KENILWORTH CV8 2GY UNITED KINGDOM

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR HSUN-LUNG CHUNG

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07/11/167 November 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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07/11/167 November 2016 DIRECTOR APPOINTED CHIN-LIN WANG

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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09/04/169 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/03/1627 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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05/12/155 December 2015 DISS40 (DISS40(SOAD))

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHIOU-TZUOO YEH

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04/12/154 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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04/12/154 December 2015 DIRECTOR APPOINTED HSUN-LUNG CHUNG

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02/12/152 December 2015 Annual return made up to 2 May 2015 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/09/151 September 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/06/1410 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/05/132 May 2013 DIRECTOR APPOINTED CHIOU-TZUOO YEH

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR HERMAN JIANTO

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02/05/132 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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28/03/1328 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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