CYMBASTER LIMITED

Company number 02158054 · Monitor this company

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144 filings

Date	Filing
26 Feb 2026	Confirmation statement made on 2025-12-27 with no updates · 3 pages	View document
26 Feb 2026	Director's details changed for Joanne Lisa Meads on 2026-02-01 · 2 pages	View document
21 Jan 2026	Appointment of James Mccallum Barr as a director on 2025-01-21 · 2 pages	View document
20 Jan 2026	Appointment of Joanne Lisa Meads as a director on 2025-01-21 · 2 pages	View document
29 Dec 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
4 Feb 2025	Confirmation statement made on 2024-12-27 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Dec 2024	Micro company accounts made up to 2023-12-31 · 5 pages	View document
11 Jan 2024	Registered office address changed from 16 Church Street King's Lynn PE30 5EB England to Empire Building Trafalgar Industrial Estate Downham Market Norfolk PE38 9SW on 2024-01-11 · 1 page	View document
11 Jan 2024	Confirmation statement made on 2023-12-27 with updates · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Nov 2023	Termination of appointment of Rounce & Evans Property Management Ltd as a secretary on 2023-10-31 · 1 page	View document
4 Apr 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Dec 2022	Confirmation statement made on 2022-12-27 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Dec 2021	Confirmation statement made on 2021-12-27 with no updates · 3 pages	View document
23 Sep 2021	Micro company accounts made up to 2020-12-31 · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
29 May 2019	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES	View document
11 Dec 2018	REGISTERED OFFICE CHANGED ON 11/12/2018 FROM YEW TREE HOUSE THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU	View document
11 Dec 2018	CORPORATE SECRETARY APPOINTED ROUNCE & EVANS PROPERTY MANAGEMENT LTD	View document
11 Dec 2018	APPOINTMENT TERMINATED, SECRETARY JENNIFER KELLY	View document
31 Oct 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
3 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BROOKER / 28/12/2017	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Dec 2017	PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BROOKER / 20/12/2017	View document
28 Dec 2017	CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES	View document
28 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
5 Jan 2016	Annual return made up to 27 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
24 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
20 Jan 2015	Annual return made up to 27 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
16 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ASHLEY PARSONS	View document
4 Sep 2014	31/12/13 TOTAL EXEMPTION FULL	View document
16 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BROOKER / 01/09/2013	View document
16 Jan 2014	Annual return made up to 27 December 2013 with full list of shareholders	View document
4 Jul 2013	31/12/12 TOTAL EXEMPTION FULL	View document
27 Mar 2013	SECRETARY APPOINTED JENNIFER PAULINE KELLY	View document
12 Feb 2013	Annual return made up to 27 December 2012 with full list of shareholders	View document
30 Jan 2013	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 30 CAMBRIDGE STREET ST NEOTS HUNTINGDON CAMBS PE19 1JL	View document
27 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
6 Feb 2012	Annual return made up to 27 December 2011 with full list of shareholders	View document
6 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PARSONS / 16/12/2011	View document
1 Jul 2011	31/12/10 TOTAL EXEMPTION FULL	View document
24 May 2011	APPOINTMENT TERMINATED, SECRETARY TERRY BUTSON	View document
13 Jan 2011	Annual return made up to 27 December 2010 with full list of shareholders	View document
19 May 2010	31/12/09 TOTAL EXEMPTION FULL	View document
22 Jan 2010	Annual return made up to 27 December 2009 with full list of shareholders	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PARSONS / 01/12/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BROOKER / 01/12/2009	View document
30 Jun 2009	31/12/08 TOTAL EXEMPTION FULL	View document
27 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW CLARKE	View document
27 Apr 2009	APPOINTMENT TERMINATED DIRECTOR GERARD GIBBS	View document
23 Apr 2009	PREVEXT FROM 24/12/2008 TO 31/12/2008	View document
23 Apr 2009	DIRECTOR APPOINTED ASHLEY PARSONS	View document
23 Apr 2009	DIRECTOR APPOINTED STEPHEN GEORGE BROOKER	View document
27 Jan 2009	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS	View document
19 May 2008	24/12/07 TOTAL EXEMPTION FULL	View document
21 Jan 2008	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS	View document
21 Apr 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06	View document
25 Jan 2007	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS	View document
30 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05	View document
31 Jan 2006	RETURN MADE UP TO 27/12/05; CHANGE OF MEMBERS	View document
25 Jun 2005	DIRECTOR RESIGNED	View document
25 May 2005	NEW DIRECTOR APPOINTED	View document
25 May 2005	NEW DIRECTOR APPOINTED	View document
18 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04	View document
15 Feb 2005	RETURN MADE UP TO 27/12/04; CHANGE OF MEMBERS	View document
19 Apr 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03	View document
13 Jan 2004	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS	View document
14 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02	View document
17 May 2003	DIRECTOR RESIGNED	View document
10 Mar 2003	SECRETARY RESIGNED	View document
10 Mar 2003	NEW SECRETARY APPOINTED	View document
29 Jan 2003	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS	View document
19 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01	View document
16 Jul 2002	DIRECTOR RESIGNED	View document
2 Feb 2002	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS	View document
20 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00	View document
18 Jan 2001	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	FULL ACCOUNTS MADE UP TO 24/12/99	View document
8 Feb 2000	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS	View document
6 Feb 2000	NEW DIRECTOR APPOINTED	View document
16 Sep 1999	FULL ACCOUNTS MADE UP TO 24/12/98	View document
6 Jan 1999	RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 24/12/97	View document
11 Jun 1998	DIRECTOR RESIGNED	View document
26 Jan 1998	RETURN MADE UP TO 27/12/97; CHANGE OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 24/12/96	View document
2 Feb 1997	RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS	View document
27 Nov 1996	NEW DIRECTOR APPOINTED	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
30 Sep 1996	FULL ACCOUNTS MADE UP TO 24/12/95	View document
28 Jan 1996	RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS	View document
22 Dec 1995	NEW DIRECTOR APPOINTED	View document
5 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94	View document
13 Feb 1995	RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS	View document
1 Sep 1994	FULL ACCOUNTS MADE UP TO 24/12/93	View document
10 Feb 1994	RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS	View document
15 Nov 1993	NEW DIRECTOR APPOINTED	View document
15 Nov 1993	NEW DIRECTOR APPOINTED	View document
22 Oct 1993	FULL ACCOUNTS MADE UP TO 24/12/92	View document
20 Oct 1993	DIRECTOR RESIGNED	View document
22 Mar 1993	NEW SECRETARY APPOINTED	View document
22 Mar 1993	REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 8 ALBION GRANARY 9 NENE QUAY WISBECH CAMBS. PE13 1AQ	View document
4 Jan 1993	REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 8 ALBION GRANARY 9 NENE QUAY WISBECH CAMBRIDGESHIRE.	View document
4 Jan 1993	RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS	View document
4 Jan 1993	REGISTERED OFFICE CHANGED ON 04/01/93	View document
4 Jan 1993	SECRETARY'S PARTICULARS CHANGED	View document
4 Jan 1993	NEW DIRECTOR APPOINTED	View document
4 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jan 1993	NEW DIRECTOR APPOINTED	View document
19 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/91	View document
1 Jul 1992	DIRECTOR RESIGNED	View document
1 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jun 1992	NEW DIRECTOR APPOINTED	View document
13 Feb 1992	RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS	View document
6 Aug 1991	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS	View document
29 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
29 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
10 Jun 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS	View document
10 Jun 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12	View document
2 Jul 1990	AUDITOR'S RESIGNATION	View document
17 May 1990	REGISTERED OFFICE CHANGED ON 17/05/90 FROM: C/O STEIN SWEDE JAYE BIBRING 97A CHASEIDE SOUTHGATE LONDON N14 5BU	View document
17 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
25 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
8 Aug 1989	RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS	View document
23 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Oct 1987	REGISTERED OFFICE CHANGED ON 23/10/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
23 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Aug 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document