| Name: |
CYBER WARE LIMITED
CYBER WARE LTD |
| Address: | ALLIA FUTURE BUSINESS CENTRE, LONDON ROAD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 8AN |
| Incorporation Date: | 1996-02-15 |
| date | name | form type |
| 2022-04-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ANTHEA OAKES / 04/04/2022 | CH03 |
| 2022-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANTHEA OAKES / 07/02/2022 | CH01 |
| 2022-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM OAKES / 07/02/2022 | CH01 |
| 2022-04-12 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM OAKES / 02/04/2022 | PSC04 |
| 2022-04-07 | CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES | CS01 |
| 2022-12-22 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-04-16 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER | TM01 |
| 2021-04-16 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | CS01 |
| 2021-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2021 FROMALLIA FUTURE BUSINESS CENTRE PETERBOROUGH UNITED FOOTBALL CLUBLONDON ROADPETERBOROUGHCAMBRIDGESHIREPE2 8ANENGLAND | AD01 |
| 2021-12-02 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROMLITTON HOUSESAVILLE ROAD WESTWOODPETERBOROUGHCAMBRIDGESHIREPE3 7PR | AD01 |
| 2020-03-04 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | CS01 |
| 2020-12-01 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-03-23 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | CS01 |
| 2019-11-28 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-06-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-26 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | CS01 |
| 2017-03-10 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | CS01 |
| 2017-09-25 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-16 | DIRECTOR APPOINTED MRS CLAIRE ANTHEA OAKES | AP01 |
| 2016-03-16 | 15/02/16 FULL LIST | AR01 |
| 2016-02-18 | 12/02/16 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2015-04-01 | 15/02/15 FULL LIST | AR01 |
| 2015-10-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-20 | 15/02/14 FULL LIST | AR01 |
| 2014-10-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM OAKES / 27/09/2012 | CH01 |
| 2013-03-13 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ANTHEA OAKES / 27/09/2012 | CH03 |
| 2013-08-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 15/02/13 FULL LIST | AR01 |
| 2012-03-29 | 15/02/12 FULL LIST | AR01 |
| 2012-09-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-24 | 15/02/11 FULL LIST | AR01 |
| 2010-03-12 | 15/02/10 FULL LIST | AR01 |
| 2010-09-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-13 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-19 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-15 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-21 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-09 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-02 | £ IC 90/5013/03/04£ SR 40@1=40 | 169 |
| 2004-03-22 | AD 13/03/04---------£ SI 88@1=88£ IC 2/90 | 88(2)R |
| 2004-03-02 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-14 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-04-10 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-03-28 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-10-09 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM:34 THE AMERICASUTTONELYCAMBRIDGSHIRE CB6 2NY | 287 |
| 2000-10-16 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-03-20 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-29 00:01:52