CYBOTEX LIMITED
Company number 04220305 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 May 2023 | Compulsory strike-off action has been suspended | View document |
| 26 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 May 2022 | Compulsory strike-off action has been suspended | View document |
| 26 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | View document |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 29 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 2 Apr 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 22 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY TEREZA APOSTOL | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 11 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Jul 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 18 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMAN JOSEPH / 01/12/2009 | View document |
| 15 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / TEREZA APOSTOL / 01/12/2009 | View document |
| 15 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 3 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 1 Jun 2001 | COMPANY NAME CHANGED Q5 LIMITED CERTIFICATE ISSUED ON 01/06/01 | View document |
| 21 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |