| Name: |
CYBER PROPERTIES LIMITED
CYBER PROPERTIES LTD |
| Address: | THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW |
| Incorporation Date: | 2002-09-16 |
| date | name | form type |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-10-25 | CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES | CS01 |
| 2021-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-09-30 | CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES | CS01 |
| 2020-12-09 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | CS01 |
| 2020-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-09-20 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | CS01 |
| 2018-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-09-19 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | CS01 |
| 2017-10-23 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | CS01 |
| 2017-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | CS01 |
| 2015-09-22 | 16/09/15 FULL LIST | AR01 |
| 2015-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROMTHE LONG LODGE 265-269 KINGSTON ROADLONDONSW19 3FW | AD01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM139 KINGSTON ROADWIMBLEDONLONDONSW19 1LT | AD01 |
| 2014-10-14 | 16/09/14 FULL LIST | AR01 |
| 2013-06-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | 16/09/13 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 16/09/12 FULL LIST | AR01 |
| 2012-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FULLER / 21/09/2012 | CH01 |
| 2011-09-27 | 16/09/11 FULL LIST | AR01 |
| 2011-04-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | 16/09/10 FULL LIST | AR01 |
| 2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PARRY / 01/10/2009 | CH01 |
| 2009-09-30 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-23 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-03 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FULLER / 01/07/2008 | 288c |
| 2008-09-23 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA FULLER / 01/07/2008 | 288c |
| 2008-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-28 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS; AMEND | 363s |
| 2008-07-25 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-24 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-10-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-01-05 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-30 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-04-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-07 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-03-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-10-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-13 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-29 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2002-11-01 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-01 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM:TAX-LINK CHARTERED ACCOUNTANTS139 KINGSTON ROADWIMBLEDONLONDON SW19 1LT | 287 |
| 2002-10-29 | SECRETARY RESIGNED | 288b |
| 2002-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-10-29 | DIRECTOR RESIGNED | 288b |
Last update: 2024-04-25 21:00:52