CYBERTRAK SOFTWARE LIMITED

Company number 03799954 ·

Dissolved

50 filings

Date Filing
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
29 Jul 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEOFFREY GEORGE BROWN / 01/10/2009 View document
29 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND FORMATIONS AND PROFESSIONAL SERVICES LIMITED / 02/07/2010 View document
29 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWN / 20/03/2009 View document
17 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
4 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
15 Sep 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
19 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROWN / 19/05/2008 View document
18 Feb 2008 SECRETARY RESIGNED View document
18 Feb 2008 NEW SECRETARY APPOINTED View document
17 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Nov 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
25 Oct 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 UNIT 10 ARUNDEL MEWS ARUNDEL PLACE BRIGHTON BN2 1GD View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Oct 2006 NEW SECRETARY APPOINTED View document
13 Oct 2006 SECRETARY RESIGNED View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Sep 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
29 Mar 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jul 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Sep 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Oct 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
15 Jun 2003 DIRECTOR RESIGNED View document
13 May 2003 NEW SECRETARY APPOINTED View document
10 May 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Aug 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
19 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Aug 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
11 Jul 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View document
4 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
31 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 View document
31 Mar 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: G OFFICE CHANGED 31/03/00 10-12 GRAND JUNCTION ROAD BRIGHTON EAST SUSSEX BN1 1PN View document
23 Jul 1999 SECRETARY RESIGNED View document
23 Jul 1999 DIRECTOR RESIGNED View document
23 Jul 1999 NEW SECRETARY APPOINTED View document
23 Jul 1999 NEW DIRECTOR APPOINTED View document
23 Jul 1999 REGISTERED OFFICE CHANGED ON 23/07/99 FROM: G OFFICE CHANGED 23/07/99 229 NETHER STREET LONDON N3 1NT View document
2 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jul 1999 Incorporation View document