CYBAKE LIMITED
Company number 08914204 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 18 Apr 2026 | RP01AP01 · 3 pages | View document |
| 17 Apr 2026 | RP01AP01 · 3 pages | View document |
| 1 Apr 2026 | Change of details for Mr Alexander Scott as a person with significant control on 2026-04-01 · 2 pages | View document |
| 10 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-04 · 4 pages | View document |
| 15 Jan 2026 | Resolutions · 2 pages | View document |
| 15 Jan 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 16 May 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 16 May 2025 | Resolutions · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-18 · 10 pages | View document |
| 2 Oct 2024 | Change of details for Mrs Felicia Jane Tyler as a person with significant control on 2024-09-18 · 5 pages | View document |
| 30 Sep 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 30 Sep 2024 | Resolutions · 2 pages | View document |
| 1 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 5 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES | View document |
| 24 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | ADOPT ARTICLES 16/10/2019 | View document |
| 11 Oct 2019 | SECRETARY APPOINTED MR MARK CHRISTOPHER JAMES | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN COYLE | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR MARTIN COYLE | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JAMES | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR ALEXANDER WRIGHT SCOTT | View document |
| 10 Oct 2019 | Appointment of Mr Alexander Wright Scott as a director on 2019-10-09 · 2 pages | View document |
| 27 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 18 Jan 2018 | ADOPT ARTICLES 22/12/2017 | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WRIGHT SCOTT | View document |
| 11 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | COMPANY NAME CHANGED TYLER SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/04/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM KING'S HOUSE 12 KING STREET YORK YO1 9WP | View document |
| 9 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COYLE | View document |
| 2 Jul 2015 | SECRETARY APPOINTED MR MARTIN COYLE | View document |
| 14 Apr 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 12 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 27 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |