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CYBERTEL VAS LIMITED

Company number 07938459

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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)
25 Nov 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2024	AD01	Registered office address changed from 76 College Road Harrow HA1 1BD England to 79 College Road Harrow HA1 1BD on 28 June 2024	View PDF Registered office address changed from 76 College Road Harrow HA1 1BD England to 79 College Road Harrow HA1 1BD on 28 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CERTNM	Company name changed htr telecommunications LIMITED\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20	View PDF Company name changed htr telecommunications LIMITED\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AD01	Registered office address changed from 30 Churchill Square Kings Hill West Malling Kent ME19 4YU to 76 College Road Harrow HA1 1BD on 14 June 2024	View PDF Registered office address changed from 30 Churchill Square Kings Hill West Malling Kent ME19 4YU to 76 College Road Harrow HA1 1BD on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC07	Cessation of James Richard Parfrey as a person with significant control on 12 June 2024	View PDF Cessation of James Richard Parfrey as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC02	Notification of Cyber Technology Limited as a person with significant control on 12 June 2024	View PDF Notification of Cyber Technology Limited as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of James Richard Parfrey as a director on 12 June 2024	View PDF Termination of appointment of James Richard Parfrey as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Karel Pompa as a director on 12 June 2024	View PDF Appointment of Mr Karel Pompa as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	TM01	Termination of appointment of Alan Patrick Little as a director on 4 October 2022	View PDF Termination of appointment of Alan Patrick Little as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2018	AP01	Appointment of Mr Alan Patrick Little as a director on 22 March 2018	View PDF Appointment of Mr Alan Patrick Little as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CYBERTEL VAS LIMITED

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