Companies House does not verify the accuracy of the information filed

Advanced company search

CYBERSOFT GLOBAL LIMITED

Company number 06237845

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2014	AD01	Registered office address changed from C/O Hedgeslaw 13 Beaumont Street Oxford OX1 2LP England on 29 January 2014	View PDF Registered office address changed from C/O Hedgeslaw 13 Beaumont Street Oxford OX1 2LP England on 29 January 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2013	TM01	Termination of appointment of Gary Winter as a director	View PDF Termination of appointment of Gary Winter as a director - link opens in a new window - 1 page (1 page)
30 May 2013	AD01	Registered office address changed from 4 4 Farmoor Court West House, Cumnor Road Farmoor Oxfordshire OX2 9LU England on 30 May 2013	View PDF Registered office address changed from 4 4 Farmoor Court West House, Cumnor Road Farmoor Oxfordshire OX2 9LU England on 30 May 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AD01	Registered office address changed from 13 Beaumont Street 13 Beaumont Street Oxford OX1 2LP England on 22 May 2013	View PDF Registered office address changed from 13 Beaumont Street 13 Beaumont Street Oxford OX1 2LP England on 22 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AD01	Registered office address changed from 25 Milton Park Milton Abingdon Oxfordshire OX14 4SH England on 21 May 2013	View PDF Registered office address changed from 25 Milton Park Milton Abingdon Oxfordshire OX14 4SH England on 21 May 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Gary Paul Winter as a director	View PDF Appointment of Mr Gary Paul Winter as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Adam Rackham as a director	View PDF Appointment of Mr Adam Rackham as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AD01	Registered office address changed from C/O Suite 260 266 Banbury Road Oxford OX2 7DL United Kingdom on 18 March 2011	View PDF Registered office address changed from C/O Suite 260 266 Banbury Road Oxford OX2 7DL United Kingdom on 18 March 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	AP01	Appointment of Mr David Jonathan Engwell as a director	View PDF Appointment of Mr David Jonathan Engwell as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AD01	Registered office address changed from 13-15 High Street Witney Oxfordshire OX28 6HW on 27 January 2011	View PDF Registered office address changed from 13-15 High Street Witney Oxfordshire OX28 6HW on 27 January 2011 - link opens in a new window - 1 page (1 page)
27 Jan 2011	TM01	Termination of appointment of Peter Grant as a director	View PDF Termination of appointment of Peter Grant as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 95.00	View PDF Statement of capital following an allotment of shares on 7 January 2011 GBP 95.00 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CERTNM	Company name changed grant consultancy LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-25	View PDF Company name changed grant consultancy LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-25 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 1 page (1 page)
27 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-19 - link opens in a new window - 1 page (1 page)
27 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2010	CH01	Director's details changed for Peter Grant on 4 May 2010	View PDF Director's details changed for Peter Grant on 4 May 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?