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RELIANCE CYBER LIMITED

Company number 04924133

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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)
22 Oct 2024 CH01 Director's details changed for Mr Mark Graham Gascoigne on 21 October 2024
22 Oct 2024 AP01 Appointment of Mr Lawrence Robert William Munro as a director on 21 October 2024
11 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
28 Mar 2024 AA Full accounts made up to 30 June 2023
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
11 Jul 2023 TM01 Termination of appointment of Stephen Robert Ball as a director on 30 June 2023
11 Jul 2023 TM01 Termination of appointment of Gavin Anthony Peter Lyons as a director on 30 June 2023
11 Jul 2023 TM01 Termination of appointment of Martin Conrad Sutherland as a director on 30 June 2023
31 Mar 2023 AA Accounts for a small company made up to 30 June 2022
22 Mar 2023 CERTNM Company name changed reliance acsn LIMITED\certificate issued on 22/03/23
  • RES15 ‐ Change company name resolution on 2023-03-15
22 Mar 2023 CONNOT Change of name notice
01 Dec 2022 AD01 Registered office address changed from 3 Valentine Place London SE1 8QH England to 1 Valentine Place London SE1 8QH on 1 December 2022
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
24 Mar 2022 AA Accounts for a small company made up to 30 June 2021
22 Feb 2022 AP01 Appointment of Mr Gavin Anthony Peter Lyons as a director on 11 February 2022
22 Feb 2022 AP01 Appointment of Mr Sam James Watkinson as a director on 11 February 2022
22 Feb 2022 TM01 Termination of appointment of Cheryl Tracey as a director on 10 February 2022
22 Feb 2022 TM01 Termination of appointment of Tarquin Simon Archer Folliss as a director on 10 February 2022
22 Feb 2022 TM01 Termination of appointment of James Robert Dyson as a director on 10 February 2022
22 Feb 2022 TM01 Termination of appointment of Ian Ewers as a director on 10 February 2022
22 Feb 2022 TM01 Termination of appointment of Andrew John Dancer as a director on 10 February 2022
22 Feb 2022 TM01 Termination of appointment of Brian Anthony Charles Kingham as a director on 10 February 2022
19 Jan 2022 TM01 Termination of appointment of Robin Alex Vann as a director on 31 December 2021
07 Oct 2021 CH01 Director's details changed for Mr James Robert Dyson on 4 October 2021
06 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates