CYBIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge 026500670008, created on 2025-08-06 |
| 31/07/2531 July 2025 New | Registration of charge 026500670007, created on 2025-07-30 |
| 21/07/2521 July 2025 New | Full accounts made up to 2024-04-30 |
| 23/06/2523 June 2025 | Satisfaction of charge 026500670006 in full |
| 29/04/2529 April 2025 | Termination of appointment of Chris Shields as a director on 2025-04-29 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 11/03/2411 March 2024 | Appointment of Mr Scott Hopkinson as a director on 2024-03-11 |
| 02/02/242 February 2024 | Full accounts made up to 2023-04-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 19/05/2319 May 2023 | Satisfaction of charge 026500670005 in full |
| 19/05/2319 May 2023 | Satisfaction of charge 026500670002 in full |
| 01/02/231 February 2023 | Full accounts made up to 2022-04-30 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 07/11/227 November 2022 | Change of details for Pixel Holdco Limited as a person with significant control on 2022-09-01 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 29/12/2129 December 2021 | Registration of charge 026500670006, created on 2021-12-23 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 28/06/2128 June 2021 | Registration of charge 026500670005, created on 2021-06-25 |
| 25/06/2125 June 2021 | Registration of charge 026500670004, created on 2021-06-25 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/13 |
| 27/06/1927 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/15 |
| 27/06/1927 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/12 |
| 27/06/1927 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/14 |
| 27/06/1927 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/15 |
| 14/06/1914 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 441.14 |
| 12/06/1912 June 2019 | ADOPT ARTICLES 24/05/2019 |
| 12/06/1912 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026500670003 |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026500670002 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / PIXEL HOLDCO LIMITED / 31/05/2019 |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIXEL HOLDCO LIMITED |
| 30/05/1930 May 2019 | CESSATION OF ANDREW JOHN ROBSON AS A PSC |
| 30/05/1930 May 2019 | CESSATION OF RUTH ROBSON AS A PSC |
| 30/05/1930 May 2019 | CESSATION OF WILLIAM HENRY MORRIS AS A PSC |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 29/05/1929 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2016 |
| 29/05/1929 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2017 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH ROBSON |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAEL MORRIS |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY RUTH ROBSON |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED ANDREW JOHN SMITH |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED ROBERT HANKIN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | ADOPT ARTICLES 17/09/2014 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 04/07/174 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 440.07 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
| 21/10/1621 October 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 440.07 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 01/07/161 July 2016 | 30/07/15 STATEMENT OF CAPITAL GBP 438.62 |
| 01/07/161 July 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 438.62 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/08/151 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN LALLY |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 02/10/142 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 431.57 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, NEWCASTLE TECHNOPOLE, KINGS MANOR, NEWCASTLE UPON TYNE, NE1 6PA |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MORRIS / 08/10/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAEL MORRIS / 08/10/2012 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAMIAN LALLY / 08/10/2012 |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ROBSON / 08/10/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ROBSON / 08/10/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBSON / 08/10/2012 |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 429 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR ROBERT SIMON OLIVER |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAEL MORRIS / 01/10/2009 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAMIAN LALLY / 01/10/2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY MORRIS / 01/10/2009 |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MACURA |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | SUB DIV SHARES 25/10/04 |
| 17/11/0417 November 2004 | RE:BI 1250 SHARES 05/11/04 |
| 17/11/0417 November 2004 | S-DIV 25/10/04 |
| 16/11/0416 November 2004 | S-DIV 25/10/04 |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/11/041 November 2004 | SUB DIVISION - ALLOTMNT 25/10/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/11/9115 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/10/91 |
| 11/10/9111 October 1991 | NEW SECRETARY APPOINTED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | SECRETARY RESIGNED |
| 30/09/9130 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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