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CYBIT SOUTH LIMITED

Company number 03492999

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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)
11 Mar 2024 AP01 Appointment of Mr Scott Hopkinson as a director on 11 March 2024
02 Feb 2024 AA Accounts for a small company made up to 30 April 2023
17 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
01 Feb 2023 AA Accounts for a small company made up to 30 April 2022
29 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
07 Nov 2022 PSC05 Change of details for Pixel Holdco Limited as a person with significant control on 1 September 2022
01 Sep 2022 CERTNM Company name changed technique LIMITED\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
17 May 2022 PSC07 Cessation of Robert Gerald Samuels as a person with significant control on 11 March 2022
28 Mar 2022 MR01 Registration of charge 034929990003, created on 11 March 2022
21 Mar 2022 TM01 Termination of appointment of Jonathan Roger Prince as a director on 11 March 2022
21 Mar 2022 TM01 Termination of appointment of Robert Gerald Samuels as a director on 11 March 2022
21 Mar 2022 TM02 Termination of appointment of Robert Gerald Samuels as a secretary on 11 March 2022
18 Mar 2022 AD01 Registered office address changed from 6 Thatcham Business Village Thatcham Berkshire RG19 4LW England to Equinox House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 18 March 2022
18 Mar 2022 AP01 Appointment of Miss Kelly Simkiss as a director on 11 March 2022
17 Mar 2022 PSC07 Cessation of Jonathan Roger Prince as a person with significant control on 11 March 2022
17 Mar 2022 PSC02 Notification of Pixel Holdco Limited as a person with significant control on 11 March 2022
17 Mar 2022 AP01 Appointment of Mr Bruce Alexander Hall as a director on 11 March 2022
14 Mar 2022 MR01 Registration of charge 034929990002, created on 11 March 2022
27 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
08 Nov 2021 MR04 Satisfaction of charge 1 in full
03 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
29 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
20 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 30 April 2019