Date | Description |
2024-04-07 |
delete address THE BUNGALOW MILL GREEN HORSEHEATH CAMBRIDGE ENGLAND CB21 4QZ |
2024-04-07 |
insert address VICTORY HOUSE, VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9ZR |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2024-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2024 FROM
THE BUNGALOW MILL GREEN
HORSEHEATH
CAMBRIDGE
CB21 4QZ
ENGLAND |
2024-01-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2024-01-09 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2024-01-09 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-12-19 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-07 |
update num_mort_outstanding 1 => 0 |
2023-06-07 |
update num_mort_satisfied 3 => 4 |
2023-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-04-07 |
delete address CYBERAID LIMITED PO BOX 1490 CAMBRIDGE ENGLAND CB1 0YL |
2023-04-07 |
insert address THE BUNGALOW MILL GREEN HORSEHEATH CAMBRIDGE ENGLAND CB21 4QZ |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 12 => 6 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
2023-04-07 |
update registered_address |
2023-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2023 FROM
CYBERAID LIMITED PO BOX 1490
CAMBRIDGE
CB1 0YL
ENGLAND |
2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN PEGGY BLACKMORE / 13/02/2023 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2022-12-22 |
update statutory_documents CURREXT FROM 31/12/2022 TO 30/06/2023 |
2022-08-17 |
insert general_emails in..@pureenergy.org.uk |
2022-08-17 |
delete index_pages_linkeddomain cyberaid.com |
2022-08-17 |
delete index_pages_linkeddomain positive-dedicated.net |
2022-08-17 |
delete index_pages_linkeddomain positive-internet.com |
2022-08-17 |
delete phone +44 (0)1440 706155 |
2022-08-17 |
delete source_ip 217.160.0.25 |
2022-08-17 |
insert email in..@pureenergy.org.uk |
2022-08-17 |
insert source_ip 217.160.0.55 |
2022-04-07 |
delete address ANNE OF CLEVES HOUSE HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE |
2022-04-07 |
insert address CYBERAID LIMITED PO BOX 1490 CAMBRIDGE ENGLAND CB1 0YL |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-07 |
update registered_address |
2022-03-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2022 FROM
ANNE OF CLEVES HOUSE HAMLET ROAD
HAVERHILL
SUFFOLK
CB9 8EE |
2022-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2022 FROM
PO BOX 1490
CYBERAID LIMITED CYBERAID
CAMBRIDGE
CB1 0YL
ENGLAND |
2022-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2022 FROM
PO BOX 1490
CYBERAID LIMITED PO BOX 1490
CAMBRIDGE
CB1 0YL
UNITED KINGDOM |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-01 |
delete source_ip 82.165.255.206 |
2017-07-01 |
insert source_ip 217.160.0.25 |
2017-06-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-05 |
insert index_pages_linkeddomain positive-dedicated.net |
2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
2015-09-18 |
update statutory_documents 17/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-15 |
update robots_txt_status www.cyberaid.co.uk: 404 => 200 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address ANNE OF CLEVES HOUSE HAMLET ROAD HAVERHILL SUFFOLK UNITED KINGDOM CB9 8EE |
2014-10-07 |
insert address ANNE OF CLEVES HOUSE HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
2014-09-17 |
update statutory_documents 17/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-18 |
delete index_pages_linkeddomain cyberaid.com |
2014-03-18 |
delete source_ip 217.160.119.185 |
2014-03-18 |
insert source_ip 82.165.255.206 |
2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
2013-09-18 |
update statutory_documents 17/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-17 |
update statutory_documents 17/09/12 FULL LIST |
2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-20 |
update statutory_documents 17/09/11 FULL LIST |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN PEGGY BLACKMORE / 20/09/2011 |
2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
BLOIS MEADOW BUSINESS CENTRE
STEEPLE BUMPSTEAD
HAVERHILL
CB9 7BN |
2011-03-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-09-17 |
update statutory_documents 17/09/10 FULL LIST |
2010-03-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN PEGGY BLACKMORE / 01/10/2009 |
2009-09-18 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EMMA BLACKMORE |
2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BLACKMORE / 23/10/2007 |
2008-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA BLACKMORE / 23/10/2007 |
2008-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
2008-06-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-09-17 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-18 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
2006-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-09-24 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
2003-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
BROADLANDS HALL
HAVERHILL
SUFFOLK
CB9 7UA |
2002-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-29 |
update statutory_documents SECRETARY RESIGNED |
2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-27 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2001-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-11-09 |
update statutory_documents RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS |
1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-16 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
1997-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-03-11 |
update statutory_documents £ SR 13230@1
23/07/96 |
1996-12-11 |
update statutory_documents RETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS |
1996-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
1993-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-06 |
update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
1992-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-02-25 |
update statutory_documents RETURN MADE UP TO 01/10/91; CHANGE OF MEMBERS |
1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-13 |
update statutory_documents £ NC 1000000/1004750
02/04/91 |
1991-01-29 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-29 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-12 |
update statutory_documents ADOPT MEM AND ARTS 08/06/90 |
1990-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-12 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
1989-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-28 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
1988-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-12 |
update statutory_documents £ NC 25000/1000000 |
1988-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-10-24 |
update statutory_documents RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
1987-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/87 FROM:
4 HOLLANDS ROAD
HAVERHILL
SUFFOLK
CB9 8PP |
1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-05-07 |
update statutory_documents RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1981-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1981-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |