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CYBERLIMBIC SYSTEMS LIMITED

Company number 11975055

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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)
02 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
15 Jul 2024 AA Total exemption full accounts made up to 31 May 2024
08 Nov 2023 CS01 Confirmation statement made on 29 September 2023 with updates
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 501,926.3
08 Sep 2023 TM01 Termination of appointment of Henry Foster as a director on 6 September 2023
03 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 485,917.30
17 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with updates
14 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 9 July 2022
  • GBP 458,845.3
06 May 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 424,543
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 419,510
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 418,682
12 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 414,539
04 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with updates
16 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 286,539
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 270,539
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 270,200
19 Feb 2021 AD01 Registered office address changed from Further Meadow Isington Road Isington Alton Hampshire GU34 4PP England to 3rd Floor 207 Regent Street London W1B 3HH on 19 February 2021
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 156,200