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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)
29 May 2019 TM01 Termination of appointment of Gael Comrie Morris as a director on 24 May 2019
29 May 2019 TM02 Termination of appointment of Ruth Robson as a secretary on 24 May 2019
29 May 2019 RP04CS01 Second filing of Confirmation Statement dated 04/07/2016
29 May 2019 RP04CS01 Second filing of Confirmation Statement dated 04/07/2017
20 Mar 2019 MR04 Satisfaction of charge 1 in full
27 Sep 2018 AA Accounts for a small company made up to 30 April 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
18 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2017 AA Accounts for a small company made up to 30 April 2017
04 Jul 2017 CS01 04/07/17 Statement of Capital gbp 440.07
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 29/05/2019.
02 Feb 2017 TM01 Termination of appointment of Robert Simon Oliver as a director on 20 January 2017
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 440.07
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
05 Oct 2016 CS01 Confirmation statement made on 4 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 29/05/2019.
05 Aug 2016 AA Accounts for a small company made up to 30 April 2016
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 438.62
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 438.62
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 431.57
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2019.
01 Aug 2015 TM01 Termination of appointment of Sean Damian Lally as a director on 1 August 2015
16 Jul 2015 AA Accounts for a small company made up to 30 April 2015
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 431.57
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 431.57
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2019.
05 Sep 2014 AD01 Registered office address changed from , Newcastle Technopole, Kings Manor, Newcastle upon Tyne, NE1 6PA to Equinox House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 5 September 2014
06 Aug 2014 AA Accounts for a small company made up to 30 April 2014
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 429
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2019.
24 Jul 2013 AA Accounts for a small company made up to 30 April 2013