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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 2016 AA Micro company accounts made up to 29 February 2016
24 Feb 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for James Cresswell-Smith
15 Feb 2016 TM01 Termination of appointment of James Paul Cresswell-Smith as a director on 1 February 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 24/02/2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
05 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
31 Jan 2014 MR01 Registration of charge 079384590001
24 Sep 2013 AP01 Appointment of Mr James Paul Cresswell-Smith as a director
11 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of David Barclay as a director
07 Mar 2013 TM01 Termination of appointment of David Barclay as a director
08 Nov 2012 AP01 Appointment of James Richard Parfrey as a director
07 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted