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CYBERCAM LTD.

Company number 09857102

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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)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
22 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
14 Oct 2021 CERTNM Company name changed integrated circuits LTD.\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-13
14 Oct 2021 AD01 Registered office address changed from 1 Harland Way Rochdale OL12 7GQ England to Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 14 October 2021
13 Oct 2021 PSC04 Change of details for Mr Bartosz Rostkowski as a person with significant control on 1 August 2021
13 Oct 2021 TM01 Termination of appointment of Ewen Vaughan Tyson as a director on 10 October 2021
13 Oct 2021 PSC07 Cessation of Ewen Vaughan Tyson as a person with significant control on 10 October 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Jan 2021 PSC01 Notification of Bartosz Rostkowski as a person with significant control on 1 April 2020
14 Jan 2021 AP01 Appointment of Mr Bartosz Rostkowski as a director on 6 April 2020
14 Jan 2021 CS01 Confirmation statement made on 3 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 March 2019
16 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
16 Nov 2017 PSC01 Notification of Ewen Vaughan Tyson as a person with significant control on 2 November 2017