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CYBORG GROUP LIMITED

Company number 03407980

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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)
19 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
31 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
04 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
27 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
27 Jul 2017 PSC02 Notification of Cyborg Properties Ltd as a person with significant control on 30 June 2016
27 Jul 2017 PSC07 Cessation of Graeme Scott Macfadzean as a person with significant control on 27 July 2017
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Sep 2016 AD01 Registered office address changed from Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX England to 52 Gorst Road Park Royal London NW10 6LD on 27 September 2016
27 Sep 2016 AD01 Registered office address changed from Canal House Liberty Centre Mount Pleasant Wembley Middx HA0 1TX to Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX on 27 September 2016
05 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 CH01 Director's details changed for Mr Graeme Scott Mcfadzean on 24 July 2013
15 Aug 2013 CH03 Secretary's details changed for Basil Tsapralis on 24 July 2013
15 Aug 2013 AD01 Registered office address changed from Canal House Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 15 August 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012