- Company Overview for CYBERTECHNICS LIMITED (03628219)
- Filing history for CYBERTECHNICS LIMITED (03628219)
- People for CYBERTECHNICS LIMITED (03628219)
- More for CYBERTECHNICS LIMITED (03628219)
| 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) |
|---|---|---|---|
| 26 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
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| 26 Sep 2015 | CH03 | Secretary's details changed for Mrs Sandra Maria Potesta on 11 December 2014 | |
| 26 Sep 2015 | CH01 | Director's details changed for Stefano Ellis Potesta on 11 December 2014 | |
| 27 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Jan 2015 | AD01 | Registered office address changed from 48 Bents Road Sheffield S11 9RJ to 10 Clarendon Court Carr Bank Lane Sheffield S11 7FN on 12 January 2015 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Dec 2013 | AP01 | Appointment of Dr Sandra Maria Giulianelli Potesta as a director | |
| 06 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
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| 17 Sep 2013 | AD01 | Registered office address changed from C/O the Quadrant Parkway Business Park 99 Parkway Avenue Sheffield South Yorkshire S9 4WG United Kingdom on 17 September 2013 | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 09 Nov 2012 | AD01 | Registered office address changed from the Quadrant Suite 7 Parkway Business Park 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 9 November 2012 | |
| 08 Nov 2012 | CH01 | Director's details changed for Stefano Ellis Potesta on 8 September 2012 | |
| 08 Nov 2012 | CH03 | Secretary's details changed for Mrs Sandra Maria Potesta on 8 September 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 08 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Mar 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 06 Oct 2010 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 26 Sep 2008 | 363a | Return made up to 08/09/08; full list of members | |
| 26 Sep 2008 | 287 | Registered office changed on 26/09/2008 from the quadrant suite 5 parkway business park 99 parkway avenue sheffield south yorkshire S9 4WG | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |