CYBERTOOLING LIMITED
Company number 05375783 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Paul Brown on 2026-03-10 · 2 pages | View document |
| 25 Mar 2026 | Change of details for Mr Paul Brown as a person with significant control on 2026-03-10 · 2 pages | View document |
| 25 Mar 2026 | Secretary's details changed for Karen Ann Brown on 2026-03-10 · 1 page | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 7 May 2025 | Director's details changed for Mr Paul Brown on 2025-04-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 16 Oct 2024 | Change of details for Mr Paul Brown as a person with significant control on 2024-10-16 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL BROWN / 01/10/2017 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053757830005 | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053757830004 | View document |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 22 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 Apr 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 24 Jan 2014 | COMPANY NAME CHANGED MERONBECK LIMITED CERTIFICATE ISSUED ON 24/01/14 | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN BROWN / 24/02/2013 | View document |
| 13 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 24/02/2013 | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 23/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 31 Jul 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 25 February 2009 | View document |
| 25 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/08 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/07 | View document |
| 19 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |