- Company Overview for CYBERGENIC SYSTEMS LIMITED (04734997)
- Filing history for CYBERGENIC SYSTEMS LIMITED (04734997)
- People for CYBERGENIC SYSTEMS LIMITED (04734997)
- Charges for CYBERGENIC SYSTEMS LIMITED (04734997)
- More for CYBERGENIC SYSTEMS LIMITED (04734997)
| 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) |
|---|---|---|---|
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 15 May 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 05 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 13 May 2008 | 363a | Return made up to 15/04/08; full list of members | |
| 24 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 18 Jun 2007 | 363s | Return made up to 15/04/07; full list of members | |
| 02 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 31 Jul 2006 | RESOLUTIONS |
Resolutions
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| 31 Jul 2006 | 123 | £ nc 100/2000 30/11/05 | |
| 06 Jun 2006 | 363s | Return made up to 15/04/06; full list of members | |
| 05 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 07 Apr 2006 | 287 | Registered office changed on 07/04/06 from: 18 farnborough road farnborough hampshire GU14 6AY | |
| 22 Feb 2006 | 288a | New secretary appointed | |
| 22 Feb 2006 | 288b | Secretary resigned | |
| 28 Dec 2005 | 288a | New director appointed | |
| 28 Dec 2005 | 288a | New director appointed | |
| 12 Dec 2005 | 288b | Director resigned | |
| 21 Apr 2005 | 363s | Return made up to 15/04/05; full list of members | |
| 18 Feb 2005 | AA | Total exemption small company accounts made up to 30 June 2004 |