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CYBERTRON LIMITED

Company number 02991575

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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)
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 CH03 Secretary's details changed for Ms Louise Marie Allen on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mr George Richard Coney on 16 February 2010
16 Feb 2010 AD01 Registered office address changed from 2 Claude Road Manchester M21 8BY United Kingdom on 16 February 2010
20 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr George Richard Coney on 19 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 288c Secretary's change of particulars / louise allen / 28/01/2009
21 May 2009 288c Director's change of particulars / george coney / 28/01/2009
03 Feb 2009 287 Registered office changed on 03/02/2009 from 15 cleveleys avenue chorlton manchester M21 8TS
17 Nov 2008 363a Return made up to 17/11/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 288a Secretary appointed ms louise marie allen
23 Oct 2008 288b Appointment terminated secretary antony ascroft
23 Oct 2008 288b Appointment terminated director antony ascroft
21 Nov 2007 363a Return made up to 17/11/07; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 17/11/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 27/05/05
20 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name