CYBERTRONICS-UK LIMITED

Company number 04507223 ·

Active

67 filings

Date Filing
10 Sep 2025 Confirmation statement made on 2025-08-08 with updates · 5 pages View document
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Confirmation statement made on 2023-08-08 with updates · 5 pages View document
19 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
18 Jul 2023 Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
21 Dec 2021 Total exemption full accounts made up to 2020-12-30 · 10 pages View document
30 Sep 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
3 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
28 Sep 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
1 Oct 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Sep 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARANJIT NIJJAR / 01/04/2010 View document
7 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
23 Oct 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Mar 2008 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2006 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
14 Oct 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
5 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
23 Oct 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
1 Apr 2003 NEW SECRETARY APPOINTED View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Aug 2002 DIRECTOR RESIGNED View document
17 Aug 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
17 Aug 2002 SECRETARY RESIGNED View document
8 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document