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CYBER BRIDGE LTD

Company number 10403809

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 14 February 2023	View PDF Liquidators' statement of receipts and payments to 14 February 2023 - link opens in a new window - 14 pages (14 pages)
08 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 14 February 2022	View PDF Liquidators' statement of receipts and payments to 14 February 2022 - link opens in a new window - 14 pages (14 pages)
27 Mar 2021	AD01	Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 27 March 2021	View PDF Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 27 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-15 - link opens in a new window - 1 page (1 page)
26 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	PSC01	Notification of Steven Robert Westbrook as a person with significant control on 30 September 2016	View PDF Notification of Steven Robert Westbrook as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 30 September 2016	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2017	CH01	Director's details changed for Mr Steven Westbrook on 24 March 2017	View PDF Director's details changed for Mr Steven Westbrook on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP01	Appointment of Mr Steven Westbrook as a director on 1 October 2016	View PDF Appointment of Mr Steven Westbrook as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Michael Duke as a director on 30 September 2016	View PDF Termination of appointment of Michael Duke as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-30 GBP 1	View PDF Incorporation Statement of capital on 2016-09-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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CYBER BRIDGE LTD

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