CYBERPHYSIX TECHNOLOGIES LTD

Company number 08624001 ·

Active

41 filings

Date Filing
3 Sep 2026 Certificate of change of name · 3 pages View document
2 Sep 2026 Termination of appointment of Germaine Charlene Kelly as a director on 2026-09-01 · 1 page View document
2 Sep 2026 Appointment of Mr Andrew Leslie Kelly as a director on 2026-09-01 · 2 pages View document
5 Aug 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
27 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
29 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 Jul 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
24 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
27 Feb 2023 Certificate of change of name · 3 pages View document
14 Feb 2023 Certificate of change of name · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
25 Jul 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
26 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
13 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
4 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
28 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
7 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
23 Jul 2016 REGISTERED OFFICE CHANGED ON 23/07/2016 FROM 47 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY View document
23 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
28 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
26 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
20 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
30 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
25 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document