CYBERSHIFT LIMITED

Company number 03614375

Date	Type	Description	View / Download
01 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
25 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
12 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
03 Sep 2017	AP01	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017	(2 pages)
03 Sep 2017	TM01	Termination of appointment of John Peter Helas as a director on 31 July 2017	(1 page)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
12 Nov 2016	AP01	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr John Peter Helas as a director on 1 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
16 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2	(7 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	(6 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014	(1 page)
20 Mar 2014	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
19 Mar 2014	AP03	Appointment of Steven John Costello as a secretary	(2 pages)

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