CIBERNET LIMITED

03074721
2 NORTH PARK ROAD HARROGATE ENGLAND HG1 5PA

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 14 Buy now
14 Aug 2024 resolution Resolution 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 officers Change of particulars for director (Sandra Cristina Lopes Gomes) 2 Buy now
12 Feb 2024 address Move Registers To Sail Company With New Address 1 Buy now
12 Feb 2024 address Change Sail Address Company With New Address 1 Buy now
12 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 officers Change of particulars for director (Sandra Christina Lopes Gomes) 2 Buy now
04 Oct 2023 accounts Annual Accounts 15 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Mar 2023 officers Termination of appointment of director (Andrew Mark Davies) 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Laura Elrod Binion) 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Simeon Thomas Irvine) 1 Buy now
04 Oct 2022 accounts Annual Accounts 15 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Appointment of director (Sandra Christina Lopez Gomez) 3 Buy now
24 Mar 2022 officers Appointment of director (Andrew Mark Davies) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Simeon Thomas Irvine) 2 Buy now
04 Oct 2021 accounts Annual Accounts 15 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Change of particulars for director (Laura Elrod Binion) 2 Buy now
29 Sep 2020 accounts Annual Accounts 16 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Termination of appointment of director (Robert Francis Reich) 1 Buy now
09 Sep 2019 accounts Annual Accounts 15 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 13 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 13 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2016 accounts Annual Accounts 14 Buy now
21 Jul 2016 officers Change of particulars for director (Mr. Thomas Peter Langmaid Ford) 2 Buy now
20 Jul 2016 officers Change of particulars for director (Laura Elrod Binion) 2 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Feb 2016 officers Appointment of director (Mr. Robert Francis Reich) 2 Buy now
16 Feb 2016 officers Appointment of director (Mr. Thomas Peter Langmaid Ford) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (David Walter Hitchcock) 1 Buy now
16 Feb 2016 annual-return Annual Return 6 Buy now
02 Feb 2016 capital Return of Allotment of shares 5 Buy now
22 Dec 2015 capital Return of Allotment of shares 5 Buy now
22 Dec 2015 resolution Resolution 2 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
07 Nov 2014 accounts Annual Accounts 12 Buy now
14 Oct 2014 officers Termination of appointment of director (Nelson Andrew Murphy) 2 Buy now
14 Oct 2014 officers Termination of appointment of director (Jens Morten Brogger) 2 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
04 Jan 2014 officers Termination of appointment of director (Guy Sochovsky) 2 Buy now
04 Jan 2014 officers Appointment of director (David Hitchcock) 4 Buy now
04 Jan 2014 officers Appointment of director (Laura Binion) 3 Buy now
04 Jan 2014 officers Appointment of director (Nelson Murphy) 3 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
10 May 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 55 Buy now
10 May 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 3 Buy now
19 Apr 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 5 Buy now
12 Dec 2012 accounts Annual Accounts 22 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
20 Mar 2012 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2012 officers Termination of appointment of director (Bruno Paglucia) 2 Buy now
10 Oct 2011 incorporation Re Registration Memorandum Articles 29 Buy now
10 Oct 2011 resolution Resolution 4 Buy now
10 Oct 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
10 Oct 2011 change-of-name Reregistration Public To Private Company 2 Buy now
27 Sep 2011 accounts Annual Accounts 21 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
07 Apr 2011 officers Appointment of director (Jens Morten Brogger) 3 Buy now
31 Mar 2011 officers Termination of appointment of director (Guy Dubois) 1 Buy now
23 Feb 2011 accounts Annual Accounts 25 Buy now
15 Feb 2011 officers Appointment of director (Guy Edward Sochovsky) 3 Buy now
11 Feb 2011 officers Termination of appointment of director (Jean Mandeville) 1 Buy now
07 Sep 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 accounts Annual Accounts 21 Buy now
29 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
09 Mar 2009 officers Appointment terminated director piyush sodha 1 Buy now
09 Mar 2009 officers Appointment terminated director vince tallent 1 Buy now
09 Mar 2009 officers Appointment terminated director martin lippert 1 Buy now
04 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2009 accounts Annual Accounts 19 Buy now
17 Feb 2009 auditors Auditors Resignation Company 1 Buy now
17 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
06 Feb 2009 officers Director's change of particulars / jean manderville / 28/10/2008 1 Buy now
06 Feb 2009 officers Director appointed guy dubois 2 Buy now
06 Feb 2009 officers Director appointed jean manderville 2 Buy now
06 Feb 2009 officers Director appointed bruno paglucia 2 Buy now
11 Jul 2008 annual-return Return made up to 30/06/08; full list of members 7 Buy now
17 Dec 2007 accounts Annual Accounts 20 Buy now
02 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 annual-return Return made up to 30/06/07; full list of members 8 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 May 2007 officers New director appointed 2 Buy now
29 May 2007 officers New director appointed 2 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
11 Sep 2006 accounts Annual Accounts 36 Buy now
10 Jul 2006 annual-return Return made up to 30/06/06; no change of members 5 Buy now