About

Registered Number: 04405324
Date of Incorporation: 27/03/2002 (19 years ago)
Company Status: Active
Registered Address: Anne Of Cleves House, Hamlet Road, Haverhill, Suffolk, CB9 8EE

 

Cyberaid H.R. Ltd was registered on 27 March 2002 with its registered office in Haverhill in Suffolk. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Gillian Peggy Blackmore/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 30 March 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 01 April 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 29 March 2017
SH01 - Return of Allotment of shares 29 March 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 22 May 2013
CH01 - Change of particulars for director 05 April 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 28 March 2012
AD01 - Change of registered office address 15 August 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 19 March 2010
CH01 - Change of particulars for director 07 October 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 28 March 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
AA - Annual Accounts 25 April 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 15 May 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 01 April 2005
AUD - Auditor's letter of resignation 16 February 2005
363s - Annual Return 05 April 2004
AA - Annual Accounts 02 April 2004
RESOLUTIONS - N/A 20 August 2003
RESOLUTIONS - N/A 20 August 2003
RESOLUTIONS - N/A 20 August 2003
RESOLUTIONS - N/A 20 August 2003
128(4) - Notice of assignment of name or new name to any class of shares 20 August 2003
128(4) - Notice of assignment of name or new name to any class of shares 20 August 2003
AA - Annual Accounts 24 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2003
363s - Annual Return 06 May 2003
287 - Change in situation or address of Registered Office 23 September 2002
225 - Change of Accounting Reference Date 10 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2002
RESOLUTIONS - N/A 08 April 2002
RESOLUTIONS - N/A 08 April 2002
RESOLUTIONS - N/A 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
NEWINC - New incorporation documents 27 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.