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CYBER ENGINEERING LTD

Company number 09201674

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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)
11 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
11 Sep 2023 CH01 Director's details changed for Miss Jennifer Waine on 28 August 2023
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
12 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
24 Sep 2020 CH01 Director's details changed for Miss Jennifer Waine on 24 September 2020
24 Sep 2020 CH03 Secretary's details changed for Miss Jennifer Waine on 24 September 2020
24 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Sep 2020 PSC04 Change of details for Miss Jennifer Waine as a person with significant control on 24 September 2020
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
14 Aug 2019 AD01 Registered office address changed from Unit 15 Three Point Business Park Charles Lane Haslingden Rossendale Lancashire BB4 5EH United Kingdom to Unit L Beech Industrial Estate Vale Street Bacup Lancashire OL13 9EL on 14 August 2019
17 Jan 2019 PSC01 Notification of Jennifer Waine as a person with significant control on 19 December 2018
17 Jan 2019 AP01 Appointment of Miss Jennifer Waine as a director on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 19 December 2018
19 Dec 2018 AP03 Appointment of Miss Jennifer Waine as a secretary on 19 December 2018
19 Dec 2018 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 15 Three Point Business Park Charles Lane Haslingden Rossendale Lancashire BB4 5EH on 19 December 2018
19 Dec 2018 PSC07 Cessation of Bryan Thornton as a person with significant control on 19 December 2018
19 Dec 2018 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 19 December 2018
01 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
18 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with updates
18 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017