CYBERTOOLS LIMITED
Company number 05389563 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Secretary's details changed for Karen Ann Brown on 2026-03-10 · 1 page | View document |
| 25 Mar 2026 | Registered office address changed from Unit 2 Plot 6 Watermill Industrial Estate Aspenden Road Buntingford SG9 9JS to Unit 3 Watermill Industrial Estate Buntingford Hertfordshire SG9 9JS on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Change of details for Karen Ann Brown as a person with significant control on 2026-03-10 · 2 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 |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-20 with updates · 5 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 · 9 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-20 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 |
| 21 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 27 Oct 2021 | Notification of Karen Ann Brown as a person with significant control on 2021-10-21 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL BROWN / 11/10/2017 | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053895630002 | View document |
| 4 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053895630001 | View document |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, 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 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 May 2016 | Annual return made up to 11 March 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 |
| 22 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 27 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | 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 |
| 11 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | 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 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 12/03/2013 | View document |
| 13 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN BROWN / 12/03/2013 | View document |
| 13 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 11 March 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 |
| 22 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 11 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |