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DEALCYBER LIMITED

Company number 03541898

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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)
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 TM01 Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
05 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 27,537,839
01 May 2015 AP01 Appointment of Mr Adam Walker as a director on 30 April 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
19 May 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 27,537,839
24 Sep 2013 CH02 Director's details changed for Glaxo Group Limited on 8 March 2013
03 Jun 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
29 Sep 2010 CH02 Director's details changed for Glaxo Group Limited on 12 September 2010
29 Sep 2010 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
29 Sep 2010 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
15 Mar 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
18 Sep 2009 288a Director appointed paul frederick blackburn
26 Mar 2009 AA Full accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 12/09/08; full list of members
11 Mar 2008 AA Full accounts made up to 31 December 2007