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CBUK LTD

Company number 03749990

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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 Sep 2024 MR04 Satisfaction of charge 037499900002 in full
09 Apr 2024 CERTNM Company name changed cyberbond uk LIMITED\certificate issued on 09/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-31
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
08 Apr 2024 PSC04 Change of details for Mr Gerald Lamb as a person with significant control on 4 April 2024
08 Apr 2024 PSC07 Cessation of Susan Lamb as a person with significant control on 4 April 2024
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Aug 2022 MR01 Registration of charge 037499900002, created on 25 July 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
10 May 2022 TM01 Termination of appointment of Susan Jane Lamb as a director on 28 April 2022
21 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
21 Apr 2022 PSC04 Change of details for Mr Gerald Lamb as a person with significant control on 21 April 2022
21 Apr 2022 PSC04 Change of details for Mrs Susan Lamb as a person with significant control on 21 April 2022
30 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
21 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
01 Nov 2018 AP01 Appointment of Mr Wesley John Lamb as a director on 1 September 2018
01 Nov 2018 AP01 Appointment of Mr Spencer Lamb as a director on 1 September 2018
01 Nov 2018 AP01 Appointment of Mr Jaime Lamb as a director on 1 September 2018
19 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017