Cybex International Service Ltd was founded on 11 April 2006, it's status is listed as "Active". We don't know the number of employees at the company. Khan, Abid, Bartlett, David, Bartlett, Greta, Khan, Amir, Khan, Nadia Sultana are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTLETT, David | 11 April 2006 | 31 December 2011 | 1 |
BARTLETT, Greta | 11 April 2006 | 31 March 2008 | 1 |
KHAN, Amir | 01 January 2014 | 01 October 2019 | 1 |
KHAN, Nadia Sultana | 01 January 2014 | 01 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHAN, Abid | 01 January 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
TM01 - Termination of appointment of director | 04 March 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 12 April 2019 | |
TM01 - Termination of appointment of director | 11 February 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CH01 - Change of particulars for director | 16 May 2018 | |
CH01 - Change of particulars for director | 16 May 2018 | |
CH01 - Change of particulars for director | 16 May 2018 | |
CH01 - Change of particulars for director | 16 May 2018 | |
CH01 - Change of particulars for director | 16 May 2018 | |
AD01 - Change of registered office address | 23 April 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 02 March 2015 | |
AR01 - Annual Return | 16 April 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 16 April 2012 | |
AD01 - Change of registered office address | 21 February 2012 | |
TM01 - Termination of appointment of director | 15 February 2012 | |
TM02 - Termination of appointment of secretary | 15 February 2012 | |
AP03 - Appointment of secretary | 15 February 2012 | |
AP01 - Appointment of director | 15 February 2012 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 06 June 2009 | |
363a - Annual Return | 23 April 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 20 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
AA - Annual Accounts | 13 September 2007 | |
395 - Particulars of a mortgage or charge | 16 June 2007 | |
363a - Annual Return | 07 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
225 - Change of Accounting Reference Date | 07 June 2006 | |
NEWINC - New incorporation documents | 11 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 31 May 2007 | Outstanding |
N/A |
Rent deposit deed | 05 December 2006 | Outstanding |
N/A |