CYBERTOTS LIMITED
Company number 03799200 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Director's details changed for Janina Ozols on 2024-10-16 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 5 pages | View document |
| 30 Oct 2024 | Director's details changed for Ms Katya Ozols on 2024-10-16 · 2 pages | View document |
| 30 Oct 2024 | Change of details for Ms Katya Ozols as a person with significant control on 2024-10-16 · 2 pages | View document |
| 30 Oct 2024 | Director's details changed for Janina Ozols on 2024-10-16 · 2 pages | View document |
| 30 Oct 2024 | Secretary's details changed for Janina Ozols on 2024-10-16 · 1 page | View document |
| 18 Sep 2024 | Registration of charge 037992000002, created on 2024-09-13 · 60 pages | View document |
| 8 May 2024 | Appointment of Ms Katya Ozols as a director on 2024-05-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 21 Sep 2023 | Appointment of Mr Martin Aleksander Ozols as a director on 2023-09-21 · 2 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 38 AVENUE CRESCENT LONDON W3 8ES ENGLAND | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 1 AVENUE CRESCENT LONDON W3 8ES | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Aug 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Aug 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINA OZOLS / 01/07/2010 | View document |
| 7 Sep 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREAS BONDARENKO / 01/07/2010 | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY | View document |
| 23 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Aug 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 4 PRINCE ALBERT ROAD LONDON NW1 7SN | View document |
| 22 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 4 PRINCE ALBERT ROAD REGENTS PARK LONDON NW1 7SN | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1999 | SECRETARY RESIGNED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |