Companies House does not verify the accuracy of the information filed

CYBERTOTS LIMITED

Company number 03799200

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	CH01	Director's details changed for Janina Ozols on 16 October 2024	View PDF Director's details changed for Janina Ozols on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC04	Change of details for Ms Katya Ozols as a person with significant control on 16 October 2024	View PDF Change of details for Ms Katya Ozols as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CH01	Director's details changed for Ms Katya Ozols on 16 October 2024	View PDF Director's details changed for Ms Katya Ozols on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CH01	Director's details changed for Janina Ozols on 16 October 2024	View PDF Director's details changed for Janina Ozols on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CH03	Secretary's details changed for Janina Ozols on 16 October 2024	View PDF Secretary's details changed for Janina Ozols on 16 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	MR01	Registration of charge 037992000002, created on 13 September 2024	View PDF Registration of charge 037992000002, created on 13 September 2024 - link opens in a new window - 60 pages (60 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Ms Katya Ozols as a director on 8 May 2024	View PDF Appointment of Ms Katya Ozols as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2023	AP01	Appointment of Mr Martin Aleksander Ozols as a director on 21 September 2023	View PDF Appointment of Mr Martin Aleksander Ozols as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2022	PSC01	Notification of Katya Ozols as a person with significant control on 10 August 2022	View PDF Notification of Katya Ozols as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of Janina Ozols as a person with significant control on 23 June 2021	View PDF Cessation of Janina Ozols as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CYBERTOTS LIMITED

Filter by category