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CIBERNETICA LIMITED

Company number 11769802

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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 Feb 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AP03	Appointment of Mr Paul Silcox as a secretary on 9 November 2022	View PDF Appointment of Mr Paul Silcox as a secretary on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM02	Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 9 November 2022	View PDF Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 9 November 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AD01	Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to 99 Main Road Ogmore-by-Sea Bridgend CF32 0PR on 24 February 2022	View PDF Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to 99 Main Road Ogmore-by-Sea Bridgend CF32 0PR on 24 February 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2021	AD01	Registered office address changed from C/O Colin Meager & Co Limited 8 Caroline Point 62 Caroline Street Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 10 May 2021	View PDF Registered office address changed from C/O Colin Meager & Co Limited 8 Caroline Point 62 Caroline Street Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CH04	Secretary's details changed for Oakley Company Secretarial Services Limited on 19 November 2019	View PDF Secretary's details changed for Oakley Company Secretarial Services Limited on 19 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AD01	Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham B3 1UG United Kingdom to C/O Colin Meager & Co Limited 8 Caroline Point 62 Caroline Street Birmingham B3 1UF on 27 November 2019	View PDF Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham B3 1UG United Kingdom to C/O Colin Meager & Co Limited 8 Caroline Point 62 Caroline Street Birmingham B3 1UF on 27 November 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC01	Notification of Paul Silcox as a person with significant control on 17 January 2019	View PDF Notification of Paul Silcox as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Paul Silcox as a director on 18 September 2019	View PDF Appointment of Mr Paul Silcox as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM01	Termination of appointment of Paul Silcox as a director on 18 September 2019	View PDF Termination of appointment of Paul Silcox as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 18 September 2019	View PDF Withdrawal of a person with significant control statement on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-16 GBP 100	View PDF Incorporation Statement of capital on 2019-01-16 GBP 100 - link opens in a new window - 28 pages (28 pages)

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CIBERNETICA LIMITED

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