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CYBEROPTICS HOLDINGS LIMITED

Company number 03270431

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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)
06 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2024 DS01 Application to strike the company off the register
09 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
09 Nov 2023 AD01 Registered office address changed from Unit I5a Hornbeam Park Oval Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB to 25 Faraday Road Rabans Lane Industrial Estate 25 Faraday Road Rabans Lane Industrial Area Aylesbury HP19 8RY on 9 November 2023
30 Aug 2023 AA Full accounts made up to 31 December 2022
05 May 2023 AP03 Appointment of Mrs Jennifer Mcdonough as a secretary on 14 December 2022
05 May 2023 TM02 Termination of appointment of Sean Colin Langbridge as a secretary on 14 December 2022
05 May 2023 AP01 Appointment of Mr Perry Duffill as a director on 14 December 2022
04 May 2023 AP01 Appointment of Mrs Jennifer Mcdonough as a director on 14 December 2022
04 May 2023 TM01 Termination of appointment of Jeffrey Bertelsen as a director on 3 November 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
24 Aug 2022 AA Full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 AA Full accounts made up to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
03 Sep 2018 AA Full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
09 Nov 2017 PSC02 Notification of Cyberoptics Inc as a person with significant control on 1 January 2017
09 Nov 2017 PSC07 Cessation of Jeffrey Alan Bertelsen as a person with significant control on 1 January 2017
30 Aug 2017 AA Full accounts made up to 31 December 2016