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CYBERLUMENEER LIMITED

Company number 12247978

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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)
28 Nov 2024 AA Accounts for a small company made up to 29 February 2024
08 Aug 2024 CH01 Director's details changed for Mr Jan Adriaan Booyens on 5 August 2024
08 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
20 Dec 2023 CH01 Director's details changed for Mr Guy Golan on 14 December 2023
28 Nov 2023 AA Accounts for a small company made up to 28 February 2023
20 Nov 2023 TM01 Termination of appointment of Lior Arbel as a director on 17 October 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
27 Feb 2023 AA Accounts for a small company made up to 28 February 2022
18 Jan 2023 MR01 Registration of charge 122479780002, created on 13 January 2023
30 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 Aug 2022 CH01 Director's details changed for Mr Guy Golan on 22 August 2022
13 Jul 2022 AA01 Previous accounting period extended from 31 December 2021 to 28 February 2022
31 Aug 2021 CH01 Director's details changed for Mr Brendan Richard Kotze on 10 August 2021
31 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 AP01 Appointment of Mr Tim Collins as a director on 19 May 2021
23 Mar 2021 MR01 Registration of charge 122479780001, created on 16 March 2021
19 Mar 2021 SH02 Sub-division of shares on 11 March 2021
12 Mar 2021 PSC02 Notification of Performanta Limited as a person with significant control on 11 March 2021
12 Mar 2021 PSC07 Cessation of Brendan Richard Kotze as a person with significant control on 11 March 2021
12 Mar 2021 PSC07 Cessation of Guy Golan as a person with significant control on 11 March 2021
12 Mar 2021 PSC07 Cessation of Lior Arbel as a person with significant control on 11 March 2021
26 Feb 2021 PSC01 Notification of Lior Arbel as a person with significant control on 12 February 2020
26 Feb 2021 PSC01 Notification of Brendan Richard Kotze as a person with significant control on 12 February 2020
14 Sep 2020 CH01 Director's details changed for Mr Guy Golan on 11 September 2020