Companies House does not verify the accuracy of the information filed

CYBER PARK MANAGEMENT LIMITED

Company number 13334950

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	TM01	Termination of appointment of Ninna Shah as a director on 2 December 2024	View PDF Termination of appointment of Ninna Shah as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AP01	Appointment of Mr Stewart John Linn as a director on 26 November 2024	View PDF Appointment of Mr Stewart John Linn as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mrs Ninna Shah on 25 November 2024	View PDF Director's details changed for Mrs Ninna Shah on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AD01	Registered office address changed from 8 Beech Hill Avenue Barnet Hertfordshire EN4 0LW to Unit 5 Cyber Park Calder Bank Road Dewsbury WF12 9FA on 25 November 2024	View PDF Registered office address changed from 8 Beech Hill Avenue Barnet Hertfordshire EN4 0LW to Unit 5 Cyber Park Calder Bank Road Dewsbury WF12 9FA on 25 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Mark David Hanson as a director on 1 November 2024	View PDF Appointment of Mr Mark David Hanson as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	PSC02	Notification of Linntec Limited as a person with significant control on 19 May 2021	View PDF Notification of Linntec Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2023	PSC02	Notification of Excelsior Property Investments Limited as a person with significant control on 19 May 2021	View PDF Notification of Excelsior Property Investments Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC02	Notification of Northern Combustion Holdings Limited as a person with significant control on 19 May 2021	View PDF Notification of Northern Combustion Holdings Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC07	Cessation of Christopher David Noble as a person with significant control on 19 May 2021	View PDF Cessation of Christopher David Noble as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD01	Registered office address changed from Ridley & Hall Solicitors Queens House Huddersfield HD1 2HL England to 8 Beech Hill Avenue Barnet Hertfordshire EN4 0LW on 16 June 2023	View PDF Registered office address changed from Ridley & Hall Solicitors Queens House Huddersfield HD1 2HL England to 8 Beech Hill Avenue Barnet Hertfordshire EN4 0LW on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mrs Ninna Shah as a director on 31 March 2022	View PDF Appointment of Mrs Ninna Shah as a director on 31 March 2022 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	TM01	Termination of appointment of Christopher David Noble as a director on 31 March 2022	View PDF Termination of appointment of Christopher David Noble as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 7 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CYBER PARK MANAGEMENT LIMITED

Filter by category