- Company Overview for CYBERTILL LIMITED (04007218)
- Filing history for CYBERTILL LIMITED (04007218)
- People for CYBERTILL LIMITED (04007218)
- Charges for CYBERTILL LIMITED (04007218)
- More for CYBERTILL LIMITED (04007218)
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) |
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18 Dec 2018 | CAP-SS | Solvency Statement dated 13/12/18 | |
18 Dec 2018 | RESOLUTIONS |
Resolutions
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13 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
12 Nov 2018 | TM01 | Termination of appointment of Robert Finley as a director on 1 November 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
26 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
28 Sep 2016 | AP01 | Appointment of Mr Ashvin Roa Pathak as a director on 27 September 2016 | |
28 Sep 2016 | CH01 | Director's details changed for James Patrick Ward on 27 September 2016 | |
28 Sep 2016 | CH01 | Director's details changed for Mr Ian Tomlinson on 27 September 2016 | |
28 Sep 2016 | CH01 | Director's details changed for Mr George Edward Micklewright on 27 September 2016 | |
26 Sep 2016 | CH01 | Director's details changed for Robert Finley on 26 September 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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|
12 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
09 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
08 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
08 Oct 2015 | MR04 | Satisfaction of charge 3 in full | |
02 Oct 2015 | MR01 | Registration of charge 040072180004, created on 14 September 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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|
12 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
01 Jul 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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28 Apr 2014 | AD01 | Registered office address changed from 2 Dovecote Court Stanley Grange Ormskirk Rd Knowsley L34 4AR on 28 April 2014 | |
11 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
26 Sep 2013 | TM01 | Termination of appointment of Tony Woods as a director |