CYBERNESIA LTD.

Company number 03796745 ·

Active

81 filings

Date Filing
11 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
3 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
29 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
23 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEIL BRYSON / 30/09/2017 View document
30 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BRYSON / 30/09/2017 View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEIL BRYSON / 23/05/2017 View document
5 Sep 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM OVERDALE SYCHNANT PASS ROAD CONWY CONWY LL32 8RE View document
5 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER NEIL BRYSON / 23/05/2017 View document
14 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
26 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEIL BRYSON / 01/12/2011 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NEIL BRYSON / 30/11/2011 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NEIL BRYSON / 01/10/2009 View document
17 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 13 TRINITY SQUARE LLANDUDNO LL30 2RB View document
22 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jan 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Sep 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
13 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Jun 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
24 Jun 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
28 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
28 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
6 Aug 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
28 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
17 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
25 Jul 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: TREM ERYRI SYCHNANT PASSAGE ROAD CONWY GWYNEDD LL32 8RE View document
25 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
25 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
4 Jul 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
7 Jul 1999 SECRETARY RESIGNED View document
28 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document