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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)
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2019.
09 Oct 2012 CH01 Director's details changed for Mr William Henry Morris on 8 October 2012
09 Oct 2012 CH01 Director's details changed for Mrs Gael Morris on 8 October 2012
08 Oct 2012 CH01 Director's details changed for Mrs Ruth Robson on 8 October 2012
08 Oct 2012 CH01 Director's details changed for Mr Andrew John Robson on 8 October 2012
08 Oct 2012 CH01 Director's details changed for Mr Sean Damian Lally on 8 October 2012
08 Oct 2012 CH03 Secretary's details changed for Mrs Ruth Robson on 8 October 2012
04 Jul 2012 AA Accounts for a small company made up to 30 April 2012
04 May 2012 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 31/05/2019.
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 429
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a small company made up to 30 April 2011
13 May 2011 AP01 Appointment of Mr Robert Simon Oliver as a director
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for William Henry Morris on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Gael Morris on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Sean Damian Lally on 1 October 2009
15 Jul 2010 AA Accounts for a small company made up to 30 April 2010
08 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Jul 2009 AA Accounts for a small company made up to 30 April 2009
15 Jan 2009 363a Return made up to 30/09/08; full list of members
10 Dec 2008 288b Appointment terminated director james macura
28 Jul 2008 AA Accounts for a small company made up to 30 April 2008
19 Mar 2008 363a Return made up to 30/09/07; full list of members
16 Jul 2007 AA Accounts for a small company made up to 30 April 2007