CYBERAID - History of Changes


DateDescription
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