- Company Overview for CYBERPRAE LIMITED (07282263)
- Filing history for CYBERPRAE LIMITED (07282263)
- People for CYBERPRAE LIMITED (07282263)
- More for CYBERPRAE LIMITED (07282263)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | CS01 | Confirmation statement made on 26 July 2024 with updates | |
| 23 Jul 2024 | CERTNM |
Company name changed new wave alternatives LTD\certificate issued on 23/07/24
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| 17 Jul 2024 | CS01 | Confirmation statement made on 14 June 2024 with updates | |
| 07 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 29 Feb 2024 | PSC04 | Change of details for Mr Philip Ian Metcalfe as a person with significant control on 23 February 2024 | |
| 29 Feb 2024 | AD01 | Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 29 February 2024 | |
| 04 Aug 2023 | PSC04 | Change of details for Mr Philip Metcalfe as a person with significant control on 5 August 2022 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
| 15 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
| 16 Feb 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with updates | |
| 16 Apr 2021 | AD01 | Registered office address changed from C/O Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 April 2021 | |
| 16 Feb 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 25 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with updates | |
| 31 Jan 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with updates | |
| 26 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 22 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with updates | |
| 04 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 22 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 12 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 14 Jul 2015 | AD01 | Registered office address changed from 105 Blanchland Circle Monkston Milton Keynes Bucks MK10 9DR to C/O Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 14 July 2015 |