CYBER QUARTER LIMITED
| Status | ACTIVE |
| Company No. | 11735802 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2018 |
| Age | 5 years, 4 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CYBER QUARTER LIMITED is an active private limited company with number 11735802. It was incorporated 5 years, 4 months, 21 days ago, on 20 December 2018. The company address is University Of Wolverhampton University Of Wolverhampton, Wolverhampton, WV1 1LY, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-20
Officer name: David Gavin Proverbs
Documents
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Accounts with accounts type micro entity
Date: 19 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ross Brian Cook
Change date: 2023-05-11
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-11
Officer name: Ms Rachael Hart
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-11
Officer name: Christopher Hitchiner
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Brian Cook
Appointment date: 2023-05-11
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-05
Officer name: Ms Rachael Hart
Documents
Termination director company with name termination date
Date: 19 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-13
Officer name: Paul Denis Walker
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2023
Action Date: 21 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-21
Charge number: 117358020002
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2023
Action Date: 21 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117358020001
Charge creation date: 2023-03-21
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Ian Gordon Campbell
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Accounts with accounts type full
Date: 05 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Denis Walker
Appointment date: 2021-12-15
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ian Gordon Campbell
Appointment date: 2021-12-15
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-15
Officer name: Geoffrey Mark Layer
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor David Gavin Proverbs
Appointment date: 2021-08-30
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 28 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-28
Officer name: Gary Butler
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-10
Officer name: Richard Julian Ball
Documents
Accounts with accounts type full
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2020
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Accounts with accounts type full
Date: 23 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 18 Jun 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Hitchiner
Appointment date: 2020-01-15
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-03-26
Documents
Capital name of class of shares
Date: 20 May 2019
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-26
Officer name: Mr Richard Julian Ball
Documents
Change account reference date company current shortened
Date: 08 May 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-07-31
Documents
Some Companies
4 THE AXIUM CENTRE DORCHESTER ROAD,POOLE,BH16 6FE
| Number: | 03042451 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 6B DAINTON MANOR ESTATE,NEWTON ABBOT,TQ12 5TZ
| Number: | 11732738 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 CHURCH ROAD,STANMORE,HA7 4XR
| Number: | 08130864 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST CHOICE REFRESHMENTS,STOCKPORT,SK7 4ET
| Number: | 05871439 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IRISH SQUARE,ST ASAPH,LL17 0RN
| Number: | 09728979 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 WILLIAMS GROVE,SURBITON,KT6 5RN
| Number: | 10134968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |