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CYBEX CONSULTING LTD

Company number 09722035

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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)
12 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2021	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 - 6 pages (6 pages)
09 Sep 2020	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Mvl Online Ltd the Old Bakery 90 Camden Road Tunbridge Wells TN1 2QP on 9 September 2020	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Mvl Online Ltd the Old Bakery 90 Camden Road Tunbridge Wells TN1 2QP on 9 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-10 - link opens in a new window - 1 page (1 page)
28 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Jul 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
14 Apr 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	AP01	Appointment of Ms Vivienne Lam as a director on 1 September 2018	View PDF Appointment of Ms Vivienne Lam as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC04	Change of details for Mr Albert Ming-Kit Ha as a person with significant control on 1 September 2018	View PDF Change of details for Mr Albert Ming-Kit Ha as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC01	Notification of Vivienne Lam as a person with significant control on 1 September 2018	View PDF Notification of Vivienne Lam as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC04	Change of details for Mr Albert Ming-Kit Ha as a person with significant control on 9 August 2019	View PDF Change of details for Mr Albert Ming-Kit Ha as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	CH01	Director's details changed for Mr Albert Ming-Kit Ha on 19 May 2017	View PDF Director's details changed for Mr Albert Ming-Kit Ha on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017	View PDF Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CYBEX CONSULTING LTD

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