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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)
18 Dec 2018 CAP-SS Solvency Statement dated 13/12/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 18/12/2018
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
  • GBP 363,867.1
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
  • GBP 363,867.1
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
  • GBP 363,867.1
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