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CYBERSOURCE LTD.

Company number 03425262

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
31 May 2024	PSC05	Change of details for Visa Inc. as a person with significant control on 6 April 2016	View PDF Change of details for Visa Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Christopher Lomax as a director on 26 April 2024	View PDF Termination of appointment of Christopher Lomax as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 5 September 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 5 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
23 Jan 2023	AP01	Appointment of Thomas Joseph Looney as a director on 20 January 2023	View PDF Appointment of Thomas Joseph Looney as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Denise Mary Burkett-Stus as a director on 9 December 2022	View PDF Termination of appointment of Denise Mary Burkett-Stus as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
04 Jan 2022	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
08 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Denise Mary Burkett-Stus as a director on 1 October 2021	View PDF Appointment of Denise Mary Burkett-Stus as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Christian Deger as a director on 1 October 2021	View PDF Termination of appointment of Christian Deger as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Pritesh Dahyabhai Patel as a director on 17 March 2021	View PDF Appointment of Pritesh Dahyabhai Patel as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Christopher Lomax as a director on 17 March 2021	View PDF Appointment of Christopher Lomax as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
15 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP01	Appointment of Christian Deger as a director on 14 May 2020	View PDF Appointment of Christian Deger as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)

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