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CYREN UK LTD

Company number 08283118

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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)
18 Mar 2019 AA Accounts for a small company made up to 31 December 2018
18 Sep 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
18 Sep 2018 TM02 Termination of appointment of Slc Corporate Services Limited as a secretary on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
25 May 2018 AA Accounts for a small company made up to 31 December 2017
04 Jan 2018 PSC01 Notification of Charles R. Kaye as a person with significant control on 24 December 2017
04 Jan 2018 PSC01 Notification of Joseph P. Landy as a person with significant control on 24 December 2017
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
12 Jul 2017 PSC08 Notification of a person with significant control statement
08 Mar 2017 AP01 Appointment of Eric Spindel as a director on 20 February 2017
16 Nov 2016 AP04 Appointment of Slc Corporate Services Limited as a secretary on 9 November 2016
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016 TM01 Termination of appointment of Sue Lee as a director on 31 March 2016
23 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
17 Apr 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 17 April 2015
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
01 Dec 2014 CH01 Director's details changed for Sue Lee on 7 January 2014
01 Dec 2014 CH01 Director's details changed for Lior Samuelson on 7 January 2014
20 Aug 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
06 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013