CYBERN CONSULTING (UK) LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2021-02-07 delete company_previous_name SKYSUN SOFTWARE LTD
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-19 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-03 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-03-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-09 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-03-09 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-13 update statutory_documents 16/01/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-03-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-02-25 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-18 update statutory_documents 16/01/15 FULL LIST
2015-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAN
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-11 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-02-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-01-27 update statutory_documents 16/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-02-12 update statutory_documents 16/01/13 FULL LIST
2013-01-31 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-02-27 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-02-27 update statutory_documents 16/01/12 FULL LIST
2011-02-23 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents 16/01/11 FULL LIST
2010-02-08 update statutory_documents 16/01/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CALLAN / 01/01/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAID MUMUNEY / 01/01/2010
2009-12-16 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-02-05 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-09-04 update statutory_documents DIRECTOR APPOINTED MR. DAVID CALLAN
2008-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KOFOWOROLA MUMUNEY
2008-03-05 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-01-23 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents DIRECTOR RESIGNED
2008-01-16 update statutory_documents DIRECTOR RESIGNED
2007-11-21 update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-20 update statutory_documents SECRETARY RESIGNED
2007-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-01 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-17 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-02-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 24 WELLESLEY AVENUE RICHINGS PARK IVER SL0 9BN
2004-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-15 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-22 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-21 update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-27 update statutory_documents NEW SECRETARY APPOINTED
2001-06-27 update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-08 update statutory_documents COMPANY NAME CHANGED SKYSUN SOFTWARE LTD CERTIFICATE ISSUED ON 11/12/00
2000-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-06-22 update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/99 FROM: CITY HOUSE 16 CITY ROAD WINCHESTER HAMPSHIRE S023 8SD
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents NEW SECRETARY APPOINTED
1999-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-05-28 update statutory_documents DIRECTOR RESIGNED
1999-05-28 update statutory_documents SECRETARY RESIGNED
1999-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION