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CYB SSP TRUSTEE LIMITED

Company number 02981016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
03 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
03 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
05 Feb 2024 CH03 Secretary's details changed for Mr Graeme Duncan on 11 October 2023
25 Oct 2023 PSC05 Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023
13 Oct 2023 CH01 Director's details changed for Mr Matthew Thomas Harrison on 11 October 2023
13 Oct 2023 CH01 Director's details changed for Gergely Mark Zaborszky on 11 October 2023
15 Sep 2023 AP01 Appointment of Gergely Mark Zaborszky as a director on 29 August 2023
17 Jul 2023 TM01 Termination of appointment of Gayle Robertson as a director on 30 June 2023
01 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
05 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
24 Sep 2021 AD01 Registered office address changed from C/O Company Secretariat 20 Merrion Way Merrion Way Leeds LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 24 September 2021
20 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
06 Aug 2020 AP01 Appointment of Mr Matthew Thomas Harrison as a director on 20 July 2020
05 Aug 2020 TM01 Termination of appointment of Craig William Purden as a director on 20 July 2020
08 Jul 2020 TM01 Termination of appointment of Nigel Sean Grimshaw as a director on 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
13 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
03 May 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates