CYBERTILL LIMITED
Company number 04007218 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Registration of charge 040072180008, created on 2026-07-07 · 52 pages | View document |
| 17 Jun 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 17 Jun 2026 | Resolutions · 2 pages | View document |
| 8 Jun 2026 | Registration of charge 040072180006, created on 2026-05-29 · 51 pages | View document |
| 8 Jun 2026 | Registration of charge 040072180007, created on 2026-05-29 · 15 pages | View document |
| 6 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 11 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 18 Aug 2025 | Registration of charge 040072180005, created on 2025-08-15 · 22 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 3 Apr 2025 | Registered office address changed from Clocktower Court Knowsley Park Knowsley Prescot Merseyside L34 4AQ to Suite 12 Stanley Grange Home Farm Court Knowsley Merseyside L34 4AR on 2025-04-03 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 35 pages | View document |
| 6 Aug 2024 | Appointment of Mo Firouzabadian as a director on 2024-07-25 · 2 pages | View document |
| 5 Aug 2024 | Appointment of David Felicissimo as a director on 2024-07-25 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of James Patrick Ward as a secretary on 2024-07-25 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of James Patrick Ward as a director on 2024-07-25 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Ian Tomlinson as a director on 2024-07-25 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Ashvin Rao Pathak as a director on 2024-07-25 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of George Edward Micklewright as a director on 2024-07-25 · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 23 Jul 2024 | Satisfaction of charge 040072180004 in full · 1 page | View document |
| 9 Aug 2023 | Accounts for a small company made up to 2023-03-31 · 19 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-06-22 with no updates · 3 pages | View document |
| 18 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 12 Feb 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 17 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 18 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 29 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 267.1 | View document |
| 22 Jan 2019 | REDUCE SHARE PREM A/C TO NIL 18/12/2018 | View document |
| 22 Jan 2019 | ADOPT ARTICLES 19/12/2018 | View document |
| 18 Dec 2018 | SOLVENCY STATEMENT DATED 13/12/18 | View document |
| 18 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 363867.1 | View document |
| 18 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 18 Dec 2018 | REDUCE SHARE PREM A/C TO NIL 18/12/2018 | View document |
| 13 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINLEY | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOMLINSON / 27/09/2016 | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR ASHVIN ROA PATHAK | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD MICKLEWRIGHT / 27/09/2016 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK WARD / 27/09/2016 | View document |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINLEY / 26/09/2016 | View document |
| 30 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040072180004 | View document |
| 30 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 12 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders · 9 pages | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 2 DOVECOTE COURT STANLEY GRANGE ORMSKIRK RD KNOWSLEY L34 4AR | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 23 pages | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY WOODS | View document |
| 24 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLCOX | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 22 pages | View document |
| 5 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADSHAW | View document |
| 22 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINLEY / 05/06/2010 | View document |
| 13 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WOODS / 05/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD MICKLEWRIGHT / 05/06/2010 · 2 pages | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Jul 2009 | DIRECTOR APPOINTED MR TONY WOODS | View document |
| 3 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TOMLINSON / 01/07/2008 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADSHAW / 02/06/2009 | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 2 DOVECOTE COURT STANLEY GRANGE ORMSKIRK RD KNOWSLEY L34 4SR | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED MR GEORGE EDWARD MICKLEWRIGHT | View document |
| 2 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MORGAN GREEN | View document |
| 14 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED MICHAEL BRADSHAW | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: LAKESIDE BUILDING ALEXANDRA PARK PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TP | View document |
| 12 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 31 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2005 | £ NC 363869/363872 05/07/05 | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | £ NC 363860/363869 06/06 | View document |
| 29 Jun 2005 | NC INC ALREADY ADJUSTED 06/06/05 | View document |
| 29 Jun 2005 | NC INC ALREADY ADJUSTED 06/06/05 | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 9 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 17 Dec 2003 | S-DIV 11/12/03 | View document |
| 17 Dec 2003 | ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2003 | £ NC 300200/363860 11/12 | View document |
| 17 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Dec 2003 | SHARE TRANSFER 11/12/03 | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | NC INC ALREADY ADJUSTED 11/12/03 | View document |
| 16 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 7 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD | View document |
| 18 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 17 Dec 2001 | £ NC 100/300200 07/12 | View document |
| 17 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Dec 2001 | NC INC ALREADY ADJUSTED 07/12/01 | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | SECRETARY RESIGNED | View document |
| 23 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2001 | COMPANY NAME CHANGED ABACUS EPOS LIMITED CERTIFICATE ISSUED ON 05/01/01 | View document |
| 5 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |