| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24 |
| 2025-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SINA SHAHIDI / 25/03/2025 |
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, WITH UPDATES |
| 2025-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MOHAMMAD JAVAN / 25/03/2025 |
| 2025-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SINA SHAHIDI / 25/03/2025 |
| 2025-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI MOHAMMAD JAVAN / 25/03/2025 |
| 2025-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2025 FROM
PO BOX 4385
12967361 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2025-02-03 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 03/02/2025 TO PO BOX 4385, 12967361 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2025-02-03 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 12967361 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR SINA SHAHIDI ON 03/02/2025 |
| 2025-01-09 |
update statutory_documents DIRECTOR APPOINTED MR SINA SHAHIDI |
| 2024-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2024-04-07 |
insert address 2 FORSTON STREET LONDON ENGLAND N1 7HA |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-22 => 2023-07-31 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-10-27 |
update statutory_documents COMPANY NAME CHANGED CYBERSYS LTD
CERTIFICATE ISSUED ON 27/10/20 |
| 2020-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |