Weston Road
Crewe
CW1 6DD
Director Name | Joelyon Morrison |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Owens Terrace Acrefair Wrexham Clwyd LL14 3SN Wales |
Secretary Name | Mr Mark Anthony Morrison |
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Nationality | Welsh |
Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsdown Close Wychwood Park, Weston Crewe Cheshire CW2 5FX |
Secretary Name | Mrs Katie Louise Morrison |
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Status | Resigned |
Appointed | 14 March 2018(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 2021) |
Role | Company Director |
Correspondence Address | Unit G9, Scope House Unit G9, Scope House Weston Road Crewe CW1 6DD |
Director Name | Mrs Katie Louise Morrison |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2018(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Unit G9, Scope House Unit G9, Scope House Weston Road Crewe CW1 6DD |
Director Name | IGP Corporate Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Correspondence Address | 19 Kathleen Road London SW11 2JR |
Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Correspondence Address | 19 Kathleen Road London SW11 2JR |
Website | cyberco.net |
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Telephone | 08449861324 |
Telephone region | Unknown |
Registered Address | Unit G6, Scope House Unit 6g, Scope House Weston Road Crewe Cheshire CW1 6DD |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
Address Matches | 2 other UK companies use this postal address |
9.5k at £0.01 | Mark Morrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,629 |
Current Liabilities | £6,124 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
30 December 2020 | Registered office address changed from The Elms Park Road Rhosymedre Wrexham LL14 3EG Wales to Unit G9, Scope House Unit G9, Scope House Weston Road Crewe CW1 6DD on 30 December 2020 (1 page) |
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16 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
20 June 2020 | Registered office address changed from 4 Kingsdown Close Weston Crewe CW2 5FX to The Elms Park Road Rhosymedre Wrexham LL14 3EG on 20 June 2020 (1 page) |
11 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 April 2018 | Appointment of Mrs Katie Louise Morrison as a director on 28 March 2018 (2 pages) |
14 March 2018 | Appointment of Mrs Katie Louise Morrison as a secretary on 14 March 2018 (2 pages) |
14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
5 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
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5 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
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25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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14 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
14 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Termination of appointment of Joelyon Morrison as a director (1 page) |
5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Termination of appointment of Joelyon Morrison as a director (1 page) |
29 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 December 2011 | Appointment of Mr Mark Morrison as a director (2 pages) |
5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Termination of appointment of Mark Morrison as a secretary (1 page) |
5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Termination of appointment of Mark Morrison as a secretary (1 page) |
5 December 2011 | Appointment of Mr Mark Morrison as a director (2 pages) |
18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Director's details changed for Joelyon Morrison on 22 December 2010 (2 pages) |
23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Director's details changed for Joelyon Morrison on 22 December 2010 (2 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
20 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
29 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
29 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
29 December 2008 | Secretary's change of particulars / mark morrison / 01/01/2008 (1 page) |
29 December 2008 | Secretary's change of particulars / mark morrison / 01/01/2008 (1 page) |
12 November 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
12 November 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
31 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
12 April 2007 | Registered office changed on 12/04/07 from: 94 elton road sandbach cheshire CW11 3NF (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: 94 elton road sandbach cheshire CW11 3NF (1 page) |
12 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
12 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
21 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
18 April 2005 | Company name changed cyberco uk LTD.\certificate issued on 18/04/05 (2 pages) |
18 April 2005 | Company name changed cyberco uk LTD.\certificate issued on 18/04/05 (2 pages) |
5 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
5 January 2005 | Return made up to 05/12/04; full list of members (2 pages) |
4 January 2005 | Secretary's particulars changed (1 page) |
4 January 2005 | Secretary's particulars changed (1 page) |
6 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
6 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
21 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
21 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
29 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
29 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
17 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
17 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 February 2002 | Return made up to 05/12/01; full list of members (6 pages) |
6 February 2002 | Return made up to 05/12/01; full list of members (6 pages) |
30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
22 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
22 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
24 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
24 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
15 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
17 February 1999 | Return made up to 14/12/98; no change of members (4 pages) |
17 February 1999 | Return made up to 14/12/98; no change of members (4 pages) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
7 January 1998 | Return made up to 14/12/97; full list of members
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7 January 1998 | Return made up to 14/12/97; full list of members
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5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
6 January 1997 | New secretary appointed (2 pages) |
6 January 1997 | New secretary appointed (2 pages) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | Ad 01/01/97--------- £ si [email protected]=94 £ ic 1/95 (2 pages) |
6 January 1997 | Ad 01/01/97--------- £ si [email protected]=94 £ ic 1/95 (2 pages) |
6 January 1997 | New director appointed (2 pages) |
19 December 1996 | Incorporation (11 pages) |
19 December 1996 | Incorporation (11 pages) |