CYBELE SOLUTIONS LIMITED filing history - Find and update company information

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CYBELE SOLUTIONS LIMITED

Company number 07412492

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	TM01	Termination of appointment of David Christopher Livesey as a director on 28 September 2023	View PDF Termination of appointment of David Christopher Livesey as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
24 Apr 2023	AP01	Appointment of Mr James Alexander Argyle as a director on 19 April 2023	View PDF Appointment of Mr James Alexander Argyle as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Peter Adam Ernest Opperman as a director on 29 March 2023	View PDF Termination of appointment of Peter Adam Ernest Opperman as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Nicholas Anthony Hale as a director on 1 December 2022	View PDF Appointment of Mr Nicholas Anthony Hale as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
19 Jan 2022	TM01	Termination of appointment of Andrew John Scaife as a director on 13 January 2022	View PDF Termination of appointment of Andrew John Scaife as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP03	Appointment of Mr Ian Robinson as a secretary on 30 September 2021	View PDF Appointment of Mr Ian Robinson as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Christopher David Williams as a director on 30 September 2021	View PDF Termination of appointment of Christopher David Williams as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM02	Termination of appointment of Christopher Williams as a secretary on 30 September 2021	View PDF Termination of appointment of Christopher Williams as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Jul 2021	AP01	Appointment of Mr Richard Twigg as a director on 9 July 2021	View PDF Appointment of Mr Richard Twigg as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Adam Robert Castleton as a director on 21 June 2021	View PDF Termination of appointment of Adam Robert Castleton as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr Peter Opperman as a director on 25 May 2021	View PDF Appointment of Mr Peter Opperman as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Andrew John Scaife as a director on 25 May 2021	View PDF Appointment of Mr Andrew John Scaife as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
03 Jul 2019	AP01	Appointment of Mr Christopher David Williams as a director on 27 June 2019	View PDF Appointment of Mr Christopher David Williams as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP03	Appointment of Mr Christopher Williams as a secretary on 27 June 2019	View PDF Appointment of Mr Christopher Williams as a secretary on 27 June 2019 - link opens in a new window - 2 pages (2 pages)

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