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CYBERSEL UK LIMITED

Company number 12067785

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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)
18 Nov 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 - 9 pages (9 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM01	Termination of appointment of Andrew James Deakin as a director on 31 October 2023	View PDF Termination of appointment of Andrew James Deakin as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC07	Cessation of Cybersel S.R.L as a person with significant control on 17 March 2023	View PDF Cessation of Cybersel S.R.L as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC01	Notification of Fabrizio Crespi Morbio as a person with significant control on 17 March 2023	View PDF Notification of Fabrizio Crespi Morbio as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 May 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
12 Apr 2023	AP01	Appointment of Mr Fabrizio Crespi Morbio as a director on 1 April 2023	View PDF Appointment of Mr Fabrizio Crespi Morbio as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Andrew James Deakin as a director on 1 April 2023	View PDF Appointment of Mr Andrew James Deakin as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of John Paul James Masters as a director on 27 March 2023	View PDF Termination of appointment of John Paul James Masters as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AP01	Appointment of Mr John Paul James Masters as a director on 18 July 2022	View PDF Appointment of Mr John Paul James Masters as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Robert Derek Masters as a director on 18 July 2022	View PDF Termination of appointment of Robert Derek Masters as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM01	Termination of appointment of Tony Beddows as a director on 18 July 2022	View PDF Termination of appointment of Tony Beddows as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC07	Cessation of Spyglass Consultancy Services Limited as a person with significant control on 1 July 2022	View PDF Cessation of Spyglass Consultancy Services Limited as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 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
08 Apr 2022	AD01	Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England to C/O Accountsco 47 Islington Park Street London N1 1QB on 8 April 2022	View PDF Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England to C/O Accountsco 47 Islington Park Street London N1 1QB on 8 April 2022 - link opens in a new window - 1 page (1 page)
22 Nov 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
08 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AP01	Appointment of Robert Derek Masters as a director on 1 May 2021	View PDF Appointment of Robert Derek Masters as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2021	TM01	Termination of appointment of Mark Howarth as a director on 8 March 2021	View PDF Termination of appointment of Mark Howarth as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 January 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CYBERSEL UK LIMITED

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