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CYBER ELECTRONICS CO. LIMITED

Company number 01453249

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Aug 2017	AD01	Registered office address changed from Sussex Innovation Croydon 12- 16 Addiscombe Road Croydon Surrey CR0 0XT England to 257B Croydon Road Beckenham Kent BR3 3PS on 7 August 2017	View PDF Registered office address changed from Sussex Innovation Croydon 12- 16 Addiscombe Road Croydon Surrey CR0 0XT England to 257B Croydon Road Beckenham Kent BR3 3PS on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AD01	Registered office address changed from Unit 3 Broadfield Close Progress Way Croydon CR0 4XR to Sussex Innovation Croydon 12- 16 Addiscombe Road Croydon Surrey CR0 0XT on 24 April 2017	View PDF Registered office address changed from Unit 3 Broadfield Close Progress Way Croydon CR0 4XR to Sussex Innovation Croydon 12- 16 Addiscombe Road Croydon Surrey CR0 0XT on 24 April 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 75	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 75 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 75	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 75 - link opens in a new window - 6 pages (6 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 75	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 75 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM01	Termination of appointment of Joy Pereira as a director	View PDF Termination of appointment of Joy Pereira as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Buy back shares 21/06/2010	View PDF Resolutions RES13 ‐ Buy back shares 21/06/2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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