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NEURO-CYBERNETICS LTD

Company number 12080428

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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)
09 Oct 2024 CH01 Director's details changed for Dr Don Julian De Silva on 8 October 2024
08 Oct 2024 PSC04 Change of details for Dr Chaw Su De Silva as a person with significant control on 8 October 2024
08 Oct 2024 PSC04 Change of details for Dr Don Julian De Silva as a person with significant control on 8 October 2024
08 Oct 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 8 October 2024
07 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
20 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
14 Jun 2023 CERTNM Company name changed thscc LTD\certificate issued on 14/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-12
19 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
02 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-02
  • GBP 100