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CYBERICOM LIMITED

Company number 03329326

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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)
15 Jul 2024 AD01 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 Bonhill Street London EC2A 4BX on 15 July 2024
15 Jul 2024 LIQ01 Declaration of solvency
15 Jul 2024 600 Appointment of a voluntary liquidator
15 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-03
11 Jul 2024 TM02 Termination of appointment of Sd Company Secretaries Limited as a secretary on 19 June 2024
29 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
27 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
18 Sep 2023 CH04 Secretary's details changed for Sd Company Secretaries Limited on 15 September 2023
21 Apr 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
12 Apr 2023 PSC04 Change of details for Mr Christopher Sean Lee as a person with significant control on 31 March 2023
12 Apr 2023 CH01 Director's details changed for Mr Christopher Sean Lee on 31 March 2023
31 Mar 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023
17 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
26 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
11 Mar 2020 PSC04 Change of details for Mr Christopher Sean Lee as a person with significant control on 20 February 2020
11 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
11 Mar 2020 CH01 Director's details changed for Mr Christopher Sean Lee on 20 February 2020
11 Mar 2020 PSC04 Change of details for Mr Christopher Sean Lee as a person with significant control on 20 February 2020
10 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
27 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
23 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates