- Company Overview for CYBERONE LIMITED (05585059)
- Filing history for CYBERONE LIMITED (05585059)
- People for CYBERONE LIMITED (05585059)
- Charges for CYBERONE LIMITED (05585059)
- More for CYBERONE LIMITED (05585059)
| 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) |
|---|---|---|---|
| 30 Mar 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 24 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
| 05 Nov 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 29 Oct 2015 | AA | Total exemption full accounts made up to 31 January 2015 | |
| 21 May 2015 | SH02 | Sub-division of shares on 1 December 2014 | |
| 21 May 2015 | RESOLUTIONS |
Resolutions
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| 17 Apr 2015 | SH02 | Sub-division of shares on 1 December 2014 | |
| 17 Apr 2015 | RESOLUTIONS |
Resolutions
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| 28 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 29 Sep 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
| 30 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 January 2014 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
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|
| 02 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Jun 2012 | CH01 | Director's details changed for Mr Dominic Julian Irvine List on 1 June 2012 | |
| 01 Jun 2012 | CH03 | Secretary's details changed for Linda Smith on 1 June 2012 | |
| 18 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 18 Oct 2011 | CH01 | Director's details changed for Dominic Julian Irvine List on 5 October 2011 | |
| 04 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 13 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders |