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CYBERTILL GROUP LIMITED

Company number 05799849

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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)
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2019 SH02 Statement of capital on 19 December 2018
  • GBP 267.1000
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 303.4600
13 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
27 Sep 2017 AA Full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Jan 2017 AA Group of companies' 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
08 Jun 2016 AUD Auditor's resignation
10 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 363,867.1
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
08 Oct 2015 MR04 Satisfaction of charge 1 in full
02 Oct 2015 MR01 Registration of charge 057998490002, created on 14 September 2015
26 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 363,867.1
12 Jan 2015 AA Full accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 363,867.1
28 Apr 2014 AD01 Registered office address changed from 2 Dovecot Court Stanley Grange Ormskirt Road Knowsley L34 4AR on 28 April 2014
11 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
26 Sep 2013 TM01 Termination of appointment of Susan Frith as a director
12 Jul 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association