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CYBER1ST R&D LIMITED

Company number 08733800

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
24 Jun 2022	AD01	Registered office address changed from Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY to Ironstone House Kedleston Close Belper Derbyshire DE56 1TZ on 24 June 2022	View PDF Registered office address changed from Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY to Ironstone House Kedleston Close Belper Derbyshire DE56 1TZ on 24 June 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	MR01	Registration of charge 087338000002, created on 22 April 2020	View PDF Registration of charge 087338000002, created on 22 April 2020 - link opens in a new window - 32 pages (32 pages)
17 Feb 2020	MR01	Registration of charge 087338000001, created on 10 February 2020	View PDF Registration of charge 087338000001, created on 10 February 2020 - link opens in a new window - 56 pages (56 pages)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	PSC01	Notification of Alan Watson as a person with significant control on 30 September 2017	View PDF Notification of Alan Watson as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	PSC07	Cessation of Barron Mccann Holdings Limited as a person with significant control on 30 September 2017	View PDF Cessation of Barron Mccann Holdings Limited as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with no updates	View PDF Confirmation statement made on 31 January 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	TM01	Termination of appointment of Neil Jeremy Truan as a director on 1 April 2016	View PDF Termination of appointment of Neil Jeremy Truan as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)

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CYBER1ST R&D LIMITED

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