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SYBERSOLVE SOLUTIONS LIMITED

Company number 01791298

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
01 Oct 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 TM01 Termination of appointment of Ayr International Holdings Limited as a director on 31 May 2020
28 Jul 2020 AD01 Registered office address changed from No.1 Farrier's Yard 77 Fulham Palace Road Hammersmith London W6 8JA England to 105 Palewell Park London SW14 8JJ on 28 July 2020
20 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 TM01 Termination of appointment of David Joseph Plucinsky as a director on 28 December 2018
08 Apr 2019 PSC07 Cessation of Ayr International Holdings Limited as a person with significant control on 6 April 2016
09 Jan 2019 AP03 Appointment of Mrs Judith Cruz as a secretary on 28 December 2018
09 Jan 2019 TM02 Termination of appointment of Spencer James Kendrick as a secretary on 28 December 2018
09 Jan 2019 MR04 Satisfaction of charge 1 in full
09 Jan 2019 MR04 Satisfaction of charge 2 in full
18 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
18 Dec 2018 PSC01 Notification of Spencer James Kendrick as a person with significant control on 19 November 2018
18 Dec 2018 PSC07 Cessation of Matt Limited as a person with significant control on 19 November 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 30 November 2017 with no updates