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CYBERINSUK LTD

Company number 11458333

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
20 Aug 2019 AD01 Registered office address changed from 14 Beatty Avenue Newcastle upon Tyne NE2 3QP United Kingdom to Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on 20 August 2019
11 Aug 2019 CS01 Confirmation statement made on 10 July 2019 with updates
22 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2019 AP01 Appointment of Mr Nicholas James Richard Aston as a director on 7 December 2018
20 Feb 2019 AP01 Appointment of Mr Paul Barrington Weavers as a director on 7 December 2018
20 Feb 2019 PSC04 Change of details for Paul Callaghan as a person with significant control on 7 December 2018
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 90
11 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-11
  • GBP 1