CYBIOTRONICS LIMITED — Filings & Documents (163)
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(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-19 · Charges
(E)Instrument
2018-09-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-14 · Charges
(E)Instrument
2017-02-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-14 · Charges
(E)Instrument
2017-02-14 · Other
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-13 · Charges
(E)Instrument
2017-01-13 · Other
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-01 · Charges
(E)Certificate of Registration of Charge
2005-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)Certificate of Registration of Charge
2004-01-05 · Charges
(E)Memorandum of satisfaction
2004-01-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)Memorandum of satisfaction
2003-10-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-08-22 · Charges
(E)FM1 - Mortgage or charge details
2003-08-22 · Charges
(E)Certificate of Registration of Charge
2003-03-19 · Charges
(E)FM1 - Mortgage or charge details
2003-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)Certificate of Registration of Charge
2002-12-10 · Charges
(E)Certificate of Registration of Charge
2002-12-10 · Charges
(E)FM1 - Mortgage or charge details
2002-12-10 · Charges
(E)FM1 - Mortgage or charge details
2002-12-10 · Charges
(E)Certificate of Registration of Charge
2002-11-13 · Charges
(E)Certificate of Registration of Charge
2002-11-13 · Charges
(E)FM1 - Mortgage or charge details
2002-11-13 · Charges
(E)FM1 - Mortgage or charge details
2002-11-13 · Charges
(E)Memorandum of satisfaction
2002-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)Certificate of Registration of Charge
2001-09-27 · Charges
(E)Memorandum of satisfaction
2001-09-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-09-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)Certificate of Registration of Charge
1999-12-14 · Charges
(E)FM1 - Mortgage or charge details
1999-12-14 · Charges
(E)Memorandum of satisfaction
1999-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-04-09 · Charges
(E)Certificate of Registration of Charge
1999-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)Memorandum of satisfaction
1998-12-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-24 · Charges
(E)FM1 - Mortgage or charge details
1998-11-24 · Charges
(E)Certificate of Registration of Charge
1998-11-13 · Charges
(E)FM1 - Mortgage or charge details
1998-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-26 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-26 · Other
(E)Reprint of Memorandum & Articles of Association
1997-06-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-30 · Other
(E)Certificate of Registration of Charge
1997-05-30 · Charges
(E)Certificate of Registration of Charge
1997-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-09 · Other
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-25 · Other
(E)Annual return
1995-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-01 · Other
(E)Certificate of Registration of Charge
1994-02-01 · Charges
(E)Special resolution
1994-01-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-19 | |
| (E)Instrument | Other | 2018-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-14 | |
| (E)Instrument | Other | 2017-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-14 | |
| (E)Instrument | Other | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-13 | |
| (E)Instrument | Other | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-01 | |
| (E)Special resolution | Other | 1994-01-22 |
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