Cybex International Service Ltd was founded on 11 April 2006 and has its registered office in Burnham-On-Sea, it's status at Companies House is "Active". There are 5 directors listed for this business. We do not know the number of employees at the business.
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 |