CYBOTRON CONSULTING LIMITED

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DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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12/06/2512 June 2025 NewConfirmation statement made on 2025-05-26 with no updates

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26/03/2526 March 2025 Previous accounting period shortened from 2024-06-26 to 2024-06-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/06/2423 June 2024 Confirmation statement made on 2024-05-26 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-06-30

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10/03/2410 March 2024 Previous accounting period shortened from 2023-06-27 to 2023-06-26

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30/06/2330 June 2023 Secretary's details changed for Ms Khairun-Nisa Chowdry on 2022-08-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Change of details for Mr Khalid Mohammad Chowdry as a person with significant control on 2022-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-05-26 with updates

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30/06/2330 June 2023 Director's details changed for Mr Khalid Mohammad Chowdry on 2022-08-01

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30/06/2330 June 2023 Secretary's details changed for Ms Khairun-Nisa Chowdry on 2022-08-01

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-06-30

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27/02/2327 February 2023 Previous accounting period shortened from 2022-06-28 to 2022-06-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Current accounting period shortened from 2020-06-29 to 2020-06-28

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21/06/2121 June 2021 Confirmation statement made on 2021-05-26 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 30/06/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM THE OLD RECTORY CHURCH LANE NORTH OCKENDON UPMINSTER ESSEX RM14 3QH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 30/06/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/03/1931 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/06/1323 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/06/1022 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MOHAMMAD CHOWDRY / 26/05/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 17 PENGE ROAD UPTON PARK LONDON E13 0SL

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM THE OLD RECTORY CHURCH LANE NORTH OCKENDON UPMINSTER ESSEX RM14 3QH

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KHALID CHOWDRY / 03/11/2008

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19/06/0919 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KHAIRUN-NISA CHOWDRY / 03/11/2008

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19/06/0919 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/06/0719 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/07/018 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/07/0021 July 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/07/9926 July 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS

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01/05/991 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/07/9824 July 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 NEW SECRETARY APPOINTED

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01/05/981 May 1998 SECRETARY RESIGNED

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/06/978 June 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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29/05/9629 May 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/06/956 June 1995 RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/05/9426 May 1994 RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/06/9318 June 1993 RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS

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05/10/925 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/10/925 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/06/9217 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/06/9217 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9217 June 1992 REGISTERED OFFICE CHANGED ON 17/06/92 FROM: ALPHA SEARCHES & FORMATIONS 50 OLD STREET LONDON EC1V 9AQ

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26/05/9226 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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