CYBERBEX LIMITED
Status | ACTIVE |
Company No. | 10403620 |
Category | Private Limited Company |
Incorporated | 30 Sep 2016 |
Age | 7 years, 8 months, 4 days |
Jurisdiction | England Wales |
SUMMARY
CYBERBEX LIMITED is an active private limited company with number 10403620. It was incorporated 7 years, 8 months, 4 days ago, on 30 September 2016. The company address is 112 Hillborough Crescent Houghton Regis, Dunstable, LU5 5NX, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Gazette filings brought up to date
Date: 13 Jun 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Termination secretary company with name termination date
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-12
Officer name: Modupe Alakiu
Documents
Dissolved compulsory strike off suspended
Date: 07 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Address
Type: AD01
Old address: International House, 24 Holborn Viaduct London International House 24 Holborn Viaduct London EC1A 2BN England
Change date: 2022-01-04
New address: 112 Hillborough Crescent Houghton Regis Dunstable LU5 5NX
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-26
Old address: Holborn Viaduct Holborn Viaduct London EC1A 2BN England
New address: International House, 24 Holborn Viaduct London International House 24 Holborn Viaduct London EC1A 2BN
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Address
Type: AD01
Old address: 36 Attenborough Court Owen Square Watford WD19 4FN United Kingdom
New address: Holborn Viaduct Holborn Viaduct London EC1A 2BN
Change date: 2020-11-23
Documents
Accounts with accounts type dormant
Date: 27 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Accounts with accounts type dormant
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-24
Officer name: Lady Modupe Alakiu
Documents
Change person secretary company with change date
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lady Modupe Alakiu
Change date: 2019-06-24
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Accounts with accounts type dormant
Date: 08 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-01
Old address: Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL United Kingdom
New address: 36 Attenborough Court Owen Square Watford WD19 4FN
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Address
Type: AD01
New address: Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL
Change date: 2017-10-23
Old address: Yp Finance Ltd Hawthorne Hse 17a Hawthorne Drive Leicester Leicester LE5 6DL
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Address
Type: AD01
Old address: 6B Church Road Barking IG11 8PF United Kingdom
Change date: 2017-10-05
New address: Yp Finance Ltd Hawthorne Hse 17a Hawthorne Drive Leicester Leicester LE5 6DL
Documents
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