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CYBERTILL LIMITED

Company number 04007218

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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)
06 Aug 2024 AP01 Appointment of Mo Firouzabadian as a director on 25 July 2024
05 Aug 2024 AP01 Appointment of David Felicissimo as a director on 25 July 2024
05 Aug 2024 TM01 Termination of appointment of James Patrick Ward as a director on 25 July 2024
05 Aug 2024 TM01 Termination of appointment of Ian Tomlinson as a director on 25 July 2024
05 Aug 2024 TM01 Termination of appointment of Ashvin Rao Pathak as a director on 25 July 2024
05 Aug 2024 TM01 Termination of appointment of George Edward Micklewright as a director on 25 July 2024
05 Aug 2024 TM02 Termination of appointment of James Patrick Ward as a secretary on 25 July 2024
25 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
23 Jul 2024 MR04 Satisfaction of charge 040072180004 in full
09 Aug 2023 AA Accounts for a small company made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
14 Dec 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
18 Oct 2022 AA Accounts for a small company made up to 31 March 2022
12 Feb 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
17 Nov 2021 AA Accounts for a small company made up to 31 March 2021
21 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
15 Feb 2021 AA Accounts for a small company made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
18 Nov 2019 AA Accounts for a small company made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 13 December 2018 with updates
29 Jan 2019 SH02 Statement of capital on 19 December 2018
  • GBP 267.1
22 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 18/12/2018
18 Dec 2018 SH20 Statement by Directors
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • GBP 363,867.1