CYBERTRON LIMITED
Company number 02991575 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Oct 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 10 Apr 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 12 Apr 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 6 Mar 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 12 May 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 |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 22 Mar 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 |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 16 Apr 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 |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 16 May 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 |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE MARIE ALLEN / 16/02/2010 | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 2 CLAUDE ROAD MANCHESTER M21 8BY UNITED KINGDOM | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD CONEY / 16/02/2010 | View document |
| 20 Jan 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD CONEY / 19/11/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALLEN / 28/01/2009 | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CONEY / 28/01/2009 | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 15 CLEVELEYS AVENUE CHORLTON MANCHESTER M21 8TS | View document |
| 17 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ANTONY ASCROFT | View document |
| 23 Oct 2008 | SECRETARY APPOINTED MS LOUISE MARIE ALLEN | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY ASCROFT | View document |
| 21 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jan 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 15 CLEVELEYS AVENUE CHORLTON MANCHESTER M21 8TS | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 27 WESTFIELD ROAD BOLTON GREATER MANCHESTER BL3 3TJ | View document |
| 25 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Feb 1996 | S386 DISP APP AUDS 16/11/95 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | View document |
| 20 Jun 1995 | COMPANY NAME CHANGED DURASCHEME LIMITED CERTIFICATE ISSUED ON 21/06/95 | View document |
| 27 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Feb 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 23 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | ADOPT MEM AND ARTS 03/01/95 | View document |
| 13 Jan 1995 | NC INC ALREADY ADJUSTED 03/01/95 | View document |
| 13 Jan 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/95 | View document |
| 17 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |