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Dato Capital United Kingdom

Cibernet LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CIBERNET LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03074721
Record last updated Wednesday, March 29, 2023 4:43:31 PM UTC
Official Address 18 Mansell Street London E18aa Whitechapel
There are 82 companies registered at this street
Postal Code E18AA
Sector Other business support service activities n.e.c.

Charts

Visits

CIBERNET LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2014 Resignation of one Director Resignation of one Director
Registry Oct 14, 2014 Resignation of one Director 3074... Resignation of one Director 3074...
Registry Sep 26, 2014 Annual return Annual return
Registry Aug 29, 2014 Resignation of one Vp International Finance and one Director (a man) Resignation of one Vp International Finance and one Director (a man)
Registry Aug 28, 2014 Resignation of one Chief Executive Office and one Director (a man) Resignation of one Chief Executive Office and one Director (a man)
Registry Jan 4, 2014 Resignation of one Director Resignation of one Director
Registry Jan 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 22, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 10, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 19, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Mar 20, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 20, 2012 Change of registered office address Change of registered office address
Registry Mar 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 10, 2011 Rereg pri-plc Rereg pri-plc
Registry Oct 10, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 10, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Apr 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2011 Appointment of a man as Chief Executive Office and Director Appointment of a man as Chief Executive Office and Director
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2010 Annual return Annual return
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry Mar 9, 2009 Resignation of a director Resignation of a director
Registry Mar 9, 2009 Resignation of a director 3074... Resignation of a director 3074...
Registry Mar 9, 2009 Resignation of a director Resignation of a director
Registry Mar 4, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2009 Appointment of a man as Director 3074... Appointment of a man as Director 3074...
Registry Feb 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2009 Appointment of a man as Director 3074... Appointment of a man as Director 3074...
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2008 Appointment of a man as Director 3074... Appointment of a man as Director 3074...
Registry Aug 31, 2008 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jul 11, 2008 Annual return Annual return
Registry Dec 31, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3074... Declaration of satisfaction in full or in part of a mortgage or charge 3074...
Registry Jun 26, 2007 Annual return Annual return
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Appointment of a director 3074... Appointment of a director 3074...
Registry May 3, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Registry Feb 17, 2006 Appointment of a director Appointment of a director
Registry Feb 17, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Resignation of a director 3074... Resignation of a director 3074...
Registry Dec 31, 2005 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 7, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Annual return Annual return
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Jan 18, 2004 Resignation of a director 3074... Resignation of a director 3074...
Registry Jan 8, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2003 Resignation of one Cf0/Vice President and one Director (a man) Resignation of one Cf0/Vice President and one Director (a man)
Registry Oct 31, 2003 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 28, 2003 Annual return Annual return
Registry Jul 21, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 21, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Jul 8, 2003 Resignation of a director 3074... Resignation of a director 3074...
Registry Jun 26, 2003 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Jun 24, 2003 Annual accounts Annual accounts

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