SYBERSOLVE SOLUTIONS LIMITED



Company Documents

DateDescription
01/10/211 October 2021 Confirmation statement made on 2021-07-28 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM NO.1 FARRIER'S YARD 77 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA ENGLAND

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR AYR INTERNATIONAL HOLDINGS LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PLUCINSKY

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08/04/198 April 2019 CESSATION OF AYR INTERNATIONAL HOLDINGS LIMITED AS A PSC

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09/01/199 January 2019 SECRETARY APPOINTED MRS JUDITH CRUZ

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/199 January 2019 APPOINTMENT TERMINATED, SECRETARY SPENCER KENDRICK

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER JAMES KENDRICK

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18/12/1818 December 2018 CESSATION OF MATT LIMITED AS A PSC

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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06/01/186 January 2018 DISS40 (DISS40(SOAD))

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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18/03/1618 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM NO.1 FARRIER'S YARD 77 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM SUITE 8A ELSINORE HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA

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22/10/1522 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH PLUCINSKY / 19/02/2015

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH PLUCINSKY / 19/02/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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26/09/1426 September 2014 DIRECTOR APPOINTED MR SPENCER JAMES KENDRICK

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26/09/1426 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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12/11/1312 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/121 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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03/02/123 February 2012 APPOINTMENT TERMINATED, SECRETARY SHEILA BUTTERWORTH

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/11/111 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 3RD FLOOR THRESHOLD HOUSE, 65/69 SHEPHERDS BUSH ROAD, LONDON, W12 8TX

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/01/1118 January 2011 CORPORATE DIRECTOR APPOINTED AYR INTERNATIONAL HOLDINGS LIMITED

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES DUNLOP

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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08/11/108 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNLOP / 24/09/2010

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18/05/1018 May 2010 SECRETARY APPOINTED MR SPENCER JAMES KENDRICK

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON SEFTON

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR SANWAR ALI

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUCINSKY / 23/10/2008

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21/01/0921 January 2009 DIRECTOR'S PARTICULARS DAVID PLUCINSKY

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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30/09/0830 September 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUCINSKY / 01/09/2008

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19/09/0819 September 2008 DIRECTOR'S PARTICULARS DAVID PLUCINSKY

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 3RD FLOOR THRESHOLD HOUSE, SHEPHERDS BUSH GREEN, LONDON, W12 8TX

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23/03/0623 March 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: SECOND FLOOR, BROADWAY CHAMBERS, 20 HAMMERSMITH BROADWAY, LONDON W6 7BB

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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08/10/048 October 2004 DIRECTOR'S PARTICULARS CHANGED

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29/03/0429 March 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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19/03/0319 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 DIRECTOR RESIGNED

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29/11/0229 November 2002 DIRECTOR'S PARTICULARS CHANGED

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29/11/0229 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/10/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/09/0118 September 2001 DIRECTOR RESIGNED

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06/08/016 August 2001 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01

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21/02/0121 February 2001 AGREE SECT 125 VARY SHR RIGHTS

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21/02/0121 February 2001 AGREE SCTION 125 VARY SHR RIGHTS

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21/02/0121 February 2001 AGREE SECT 125 VARY SHR RIGHTS

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21/02/0121 February 2001 AGREE SECT 125 VARY SHR RIGHTS

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29/12/0029 December 2000 NC INC ALREADY ADJUSTED 24/08/00

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12/12/0012 December 2000 COMPANY NAME CHANGED INTERFORCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/12/00

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12/12/0012 December 2000 COMPANY NAME CHANGED INTERFORCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/12/00; RESOLUTION PASSED ON 24/09/00

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 DIV 24/08/00

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11/09/0011 September 2000 NC INC ALREADY ADJUSTED 24/08/00

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 ALTER ARTICLES 24/08/00

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11/09/0011 September 2000 VARYING SHARE RIGHTS AND NAMES 24/08/00

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 DIRECTOR RESIGNED

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05/10/995 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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19/07/9919 July 1999 DIRECTOR RESIGNED

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07/10/987 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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13/01/9813 January 1998 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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25/11/9625 November 1996 AUDITOR'S RESIGNATION

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20/10/9620 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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18/10/9518 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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17/11/9317 November 1993 RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS

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11/11/9311 November 1993 VARYING SHARE RIGHTS AND NAMES 01/08/93

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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27/10/9227 October 1992 DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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30/01/9230 January 1992 AUDITOR'S RESIGNATION

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04/01/924 January 1992 REGISTERED OFFICE CHANGED ON 04/01/92 FROM: 170 BROMPTON ROAD, LONDON SW3 1HW

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04/01/924 January 1992 REGISTERED OFFICE CHANGED ON 04/01/92 FROM: G OFFICE CHANGED 04/01/92 170 BROMPTON ROAD LONDON SW3 1HW

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17/10/9117 October 1991 NEW DIRECTOR APPOINTED

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17/10/9117 October 1991 VARYING SHARE RIGHTS AND NAMES 04/10/91

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02/10/912 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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24/01/9124 January 1991 RETURN MADE UP TO 30/09/90; CHANGE OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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05/03/905 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/12/8918 December 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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15/07/8815 July 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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19/03/8719 March 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS

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19/03/8719 March 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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31/07/8531 July 1985 FULL ACCOUNTS MADE UP TO 31/07/85

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25/07/8525 July 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/85

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25/07/8525 July 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/85

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13/02/8413 February 1984 CERTIFICATE OF INCORPORATION

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