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CYBIT LIMITED

Company number 02650067

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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)
11 Mar 2024 AP01 Appointment of Mr Scott Hopkinson as a director on 11 March 2024
02 Feb 2024 AA Full accounts made up to 30 April 2023
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
19 May 2023 MR04 Satisfaction of charge 026500670002 in full
19 May 2023 MR04 Satisfaction of charge 026500670005 in full
01 Feb 2023 AA Full accounts made up to 30 April 2022
29 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
07 Nov 2022 PSC05 Change of details for Pixel Holdco Limited as a person with significant control on 1 September 2022
01 Sep 2022 CERTNM Company name changed perfect image LIMITED\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
29 Dec 2021 MR01 Registration of charge 026500670006, created on 23 December 2021
01 Nov 2021 AA Full accounts made up to 30 April 2021
28 Jun 2021 MR01 Registration of charge 026500670005, created on 25 June 2021
25 Jun 2021 MR01 Registration of charge 026500670004, created on 25 June 2021
01 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
11 Nov 2020 AA Full accounts made up to 30 April 2020
19 Oct 2020 AP01 Appointment of Mr Chris Shields as a director on 13 October 2020
24 Jul 2020 TM01 Termination of appointment of Andrew John Smith as a director on 2 July 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
21 Oct 2019 AP03 Appointment of Mr Bruce Alexander Hall as a secretary on 14 September 2019
09 Oct 2019 AP01 Appointment of Mr Bruce Alexander Hall as a director on 14 September 2019
26 Sep 2019 AA Full accounts made up to 30 April 2019
07 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with updates
27 Jun 2019 RP04AR01 Second filing of the annual return made up to 30 September 2015
27 Jun 2019 RP04AR01 Second filing of the annual return made up to 30 September 2015