CYBERTECHNICS LIMITED

Company number 03628219 ·

Active

93 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-09-08 with no updates · 3 pages View document
11 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Sep 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
22 Dec 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Dec 2021 Compulsory strike-off action has been suspended View document
11 Dec 2021 Compulsory strike-off action has been suspended · 1 page View document
9 Nov 2021 First Gazette notice for compulsory strike-off View document
9 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Sep 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA POTESTA View document
24 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA GIULIANELLI POTESTA View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
26 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARIA POTESTA / 11/12/2014 View document
26 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ELLIS POTESTA / 11/12/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Jan 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 48 BENTS ROAD SHEFFIELD S11 9RJ View document
10 Oct 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 DIRECTOR APPOINTED DR SANDRA MARIA GIULIANELLI POTESTA View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O THE QUADRANT PARKWAY BUSINESS PARK 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM THE QUADRANT SUITE 7 PARKWAY BUSINESS PARK 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG View document
9 Nov 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ELLIS POTESTA / 08/09/2012 View document
8 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARIA POTESTA / 08/09/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Jan 2012 Annual return made up to 8 September 2011 with full list of shareholders View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
12 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
6 Oct 2010 Annual return made up to 8 September 2009 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
26 Sep 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM THE QUADRANT SUITE 5 PARKWAY BUSINESS PARK 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Oct 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: BANNERS BUILDING ATTERCLIFFE ROAD, SHEFFIELD SOUTH YORKSHIRE S9 3QS View document
2 Dec 2005 DIRECTOR RESIGNED View document
23 Nov 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
11 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 View document
11 Oct 2004 SECRETARY RESIGNED View document
11 Oct 2004 NEW SECRETARY APPOINTED View document
11 Oct 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Oct 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
8 Oct 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 NEW SECRETARY APPOINTED View document
17 Sep 2001 DIRECTOR RESIGNED View document
17 Sep 2001 SECRETARY RESIGNED View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
25 Oct 2000 NEW SECRETARY APPOINTED View document
24 Oct 2000 DIRECTOR RESIGNED View document
24 Oct 2000 SECRETARY RESIGNED View document
10 Oct 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
4 Jul 2000 SECRETARY RESIGNED View document
4 Jul 2000 NEW SECRETARY APPOINTED View document
4 Jul 2000 NEW DIRECTOR APPOINTED View document
17 Dec 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View document
5 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
8 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document