About

Registered Number: 02855814
Date of Incorporation: 22/09/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 15 Melville Street, Sandown, PO36 9DP,

 

Cybermatt Ltd was registered on 22 September 1993 and are based in Sandown, it has a status of "Active". The organisation has 3 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUCKLAND, Janet Sheila 01 February 2011 23 February 2011 1
HUME, Leigh Alexander 15 October 1993 10 July 2006 1
MOLLOY, Ruth Anne 10 July 2006 31 January 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 December 2019
CH01 - Change of particulars for director 25 September 2019
CS01 - N/A 25 September 2019
SOAS(A) - Striking-off action suspended (Section 652A) 13 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
SOAS(A) - Striking-off action suspended (Section 652A) 03 January 2019
DS01 - Striking off application by a company 18 December 2018
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 16 November 2016
AP01 - Appointment of director 08 November 2016
AA - Annual Accounts 07 July 2016
TM01 - Termination of appointment of director 04 May 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 17 October 2015
AD01 - Change of registered office address 07 January 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 28 July 2011
TM02 - Termination of appointment of secretary 15 March 2011
TM02 - Termination of appointment of secretary 22 February 2011
AP03 - Appointment of secretary 22 February 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 30 November 2007
363a - Annual Return 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
AA - Annual Accounts 26 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 08 November 2004
287 - Change in situation or address of Registered Office 14 October 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 18 September 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 27 September 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 25 September 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 24 September 1997
RESOLUTIONS - N/A 28 August 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 18 October 1994
CERTNM - Change of name certificate 03 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1993
288 - N/A 05 November 1993
288 - N/A 05 November 1993
287 - Change in situation or address of Registered Office 05 November 1993
NEWINC - New incorporation documents 22 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.