CYBAKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Resolutions |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-09-18 |
| 02/10/242 October 2024 | Change of details for Mrs Felicia Jane Tyler as a person with significant control on 2024-09-18 |
| 30/09/2430 September 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Resolutions |
| 01/07/241 July 2024 | Change of share class name or designation |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | ADOPT ARTICLES 16/10/2019 |
| 11/10/1911 October 2019 | SECRETARY APPOINTED MR MARK CHRISTOPHER JAMES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN COYLE |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR MARTIN COYLE |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JAMES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ALEXANDER WRIGHT SCOTT |
| 27/04/1927 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 18/01/1818 January 2018 | ADOPT ARTICLES 22/12/2017 |
| 11/01/1811 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 100 |
| 11/01/1811 January 2018 | ARTICLES OF ASSOCIATION |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WRIGHT SCOTT |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | COMPANY NAME CHANGED TYLER SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/04/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM KING'S HOUSE 12 KING STREET YORK YO1 9WP |
| 09/03/169 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | SECRETARY APPOINTED MR MARTIN COYLE |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COYLE |
| 14/04/1514 April 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 12/03/1512 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 27/02/1427 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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