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CYBER ESSENTIALS DIRECT LTD

Company number 09588886

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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)
24 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2022 AD01 Registered office address changed from Halton Tennis Centre Chestnut End Halton Village Aylesbury Buckinghamshire HP22 5PD England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 7 November 2022
07 Nov 2022 LIQ02 Statement of affairs
07 Nov 2022 600 Appointment of a voluntary liquidator
07 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-28
01 Sep 2022 TM01 Termination of appointment of Thierry Dominique Malleret as a director on 30 August 2022
01 Sep 2022 TM01 Termination of appointment of Linda Lyons as a director on 25 August 2022
01 Sep 2022 TM01 Termination of appointment of David Blunkett as a director on 25 August 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
01 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
18 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
17 Nov 2020 TM01 Termination of appointment of John Bilimatsis as a director on 12 November 2020
19 Jun 2020 TM01 Termination of appointment of Stephen Head as a director on 8 June 2020
27 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
27 May 2020 PSC04 Change of details for Ms Linda Bentley as a person with significant control on 13 May 2020
27 May 2020 PSC04 Change of details for Mr John Patrick Lyons as a person with significant control on 13 May 2020
27 May 2020 CH01 Director's details changed for Mr John Patrick Lyons on 13 May 2020
27 May 2020 CH01 Director's details changed for Ms Linda Bentley on 13 May 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Jul 2019 AP01 Appointment of Mr Stephen Head as a director on 19 July 2019
25 Jul 2019 AD01 Registered office address changed from Suite 19, Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Halton Tennis Centre Chestnut End Halton Village Aylesbury Buckinghamshire HP22 5PD on 25 July 2019
13 Jun 2019 PSC04 Change of details for Mr John Patrick Lyons as a person with significant control on 13 June 2019