SYBERNAUTIX SOLUTIONS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Unaudited abridged accounts made up to 2025-03-31

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04/05/254 May 2025 Registered office address changed from C/O Siva Palan & Co 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England to Airivo C/O Spc Nathans 69-75 Boston Manor Road Brentford TW8 9JJ on 2025-05-04

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04/05/254 May 2025 Confirmation statement made on 2025-04-29 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/05/2413 May 2024 Micro company accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/05/2322 May 2023 Micro company accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/06/2122 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/07/2012 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR HIMA ALLADA

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / VENKATA RAJASEKHAR ALLADA / 29/04/2019

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29/04/1929 April 2019 APPOINTMENT TERMINATED, SECRETARY HIMA ALLADA

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE

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27/02/1527 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/03/1317 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/03/124 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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24/12/1124 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/05/111 May 2011 Annual return made up to 7 February 2011 with full list of shareholders

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26/10/1026 October 2010 31/03/10 TOTAL EXEMPTION FULL

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / HIMA BINDU ALLADA / 01/10/2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HIMA BINDU ALLADA / 01/10/2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VENKATA RAJASEKHAR ALLADA / 01/10/2009

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01/04/101 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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02/11/092 November 2009 31/03/09 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 31/03/08 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 SECRETARY'S PARTICULARS CHANGED

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF

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25/02/0425 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/03/038 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 29 HARLEY STREET LONDON W1G 9QR

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21/11/0221 November 2002 SECRETARY'S PARTICULARS CHANGED

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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22/02/0222 February 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 SECRETARY RESIGNED

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07/02/027 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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