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CYBERCODE SOLUTIONS LIMITED - Dallam Barn, High Haverflatts, Milnthorpe, Cumbria, United Kingdom
Company Information
- Company registration number
- 03472672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dallam Barn
- High Haverflatts
- Milnthorpe
- Cumbria
- LA7 7DG Dallam Barn, High Haverflatts, Milnthorpe, Cumbria, LA7 7DG UK
Management
- Managing Directors
- CUSHNIE, Alice Rachel
- CUSHNIE, John, Dr
- CUSHNIE, Katherine Jane
- Company secretaries
- CUSHNIE, Katherine Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-27
- Age Of Company 1997-11-27 26 years
- SIC/NACE
- 02100
Ownership
- Beneficial Owners
- Dr John Cushnie
- Mrs Katherine Jane Cushnie
- Dr John Cushnie
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2022-08-16
- Last Date: 2021-08-02
✓
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CYBERCODE SOLUTIONS LIMITED Company Description
- CYBERCODE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03472672. Its current trading status is "live". It was registered 1997-11-27. It has declared SIC or NACE codes as "02100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-27.It can be contacted at Dallam Barn .
Get CYBERCODE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cybercode Solutions Limited - Dallam Barn, High Haverflatts, Milnthorpe, Cumbria, United Kingdom
- 1997-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03472672#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03472672#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03472672#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-30) - MR01
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confirmation-statement-with-updates (2019-08-02) - CS01
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-14) - AA
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-07-10) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2017-07-10) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2017-07-10) - EH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-01-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA
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legacy (2007-01-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-30) - AA
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legacy (2005-01-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-25) - AA
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legacy (2003-01-02) - 363s
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-26) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-14) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-24) - AA
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legacy (2000-11-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-08) - AA
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resolution (1999-01-11) - RESOLUTIONS
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legacy (1999-01-11) - 287
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legacy (1999-01-11) - 363s
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legacy (1999-12-08) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-21) - 288a
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legacy (1998-01-07) - 88(2)R
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legacy (1998-01-07) - 288a
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legacy (1998-01-07) - 288b
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keyboard_arrow_right 1997
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incorporation-company (1997-11-27) - NEWINC
