Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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28 Apr 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Cybsafe Ltd, Windmill Hill Business Park Whitehill Way Swindon SN5 6QR United Kingdom to 5 New Street Square London EC4A 3TW on 14 November 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
MR01 |
Registration of charge 096423500007, created on 9 September 2022
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18 Aug 2022 |
PSC05 |
Change of details for Cybsafe Holdings Limited as a person with significant control on 24 March 2017
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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29 Mar 2022 |
TM01 |
Termination of appointment of Edward Charles Dickson as a director on 25 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Ian David Whillock as a director on 25 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Janet Elizabeth Williams as a director on 25 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Sean Craig Lumley as a director on 25 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Michael Alastair Couzens as a director on 3 February 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Sean Craig Lumley as a director on 24 March 2017
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26 Jan 2022 |
PSC05 |
Change of details for Cybsafe Holdings Limited as a person with significant control on 24 March 2017
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30 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Sean Craig Lumley as a director
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08 Sep 2021 |
AP01 |
Appointment of Mr Sean Craig Lumley as a director on 11 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 09/09/21
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02 Sep 2021 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 22/11/2021 as the information was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
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03 Aug 2021 |
MR04 |
Satisfaction of charge 096423500004 in full
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02 Aug 2021 |
MR01 |
Registration of charge 096423500006, created on 28 July 2021
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