CYBERTREK LIMITED
Company number 03325992 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 26 Apr 2023 | Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-04-26 · 1 page | View document |
| 26 Apr 2023 | Change of details for Mrs Elizabeth Joanna Terry as a person with significant control on 2023-04-21 · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 26 Apr 2023 | Director's details changed for Miss Elizabeth Joanna Terry on 2023-04-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 27 Apr 2022 | Change of details for Mrs Elizabeth Joanna Terry as a person with significant control on 2022-04-05 · 2 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 22 Apr 2022 | Director's details changed for Miss Elizabeth Joanna Terry on 2021-09-07 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 8 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 8 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH | View document |
| 25 Jun 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 6 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 15 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 24 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O THE LEISURE MEDIA COMPANY LTD PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ ENGLAND | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEWITT | View document |
| 24 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 26 UPPER HIGHFIELD SIDMOUTH DEVON EX10 8XB | View document |
| 19 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 2 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 2 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA DAVIS / 15/02/2011 | View document |
| 16 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH TERRY / 01/02/2010 | View document |
| 9 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 22 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TERRY / 28/02/2009 | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL EMMERSON | View document |
| 19 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 19 Nov 2008 | SECRETARY APPOINTED SUSAN PATRICIA DAVIS | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 16 CHILTERN ROAD HITCHIN HERTFORDSHIRE SG4 9PJ | View document |
| 13 Nov 2008 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2008 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | FIRST GAZETTE | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | SECRETARY RESIGNED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 28 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |