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CYBER AND COMPLIANCE LIMITED

Company number 09856877

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2020 RP05 Registered office address changed to PO Box 4385, 09856877: Companies House Default Address, Cardiff, CF14 8LH on 24 June 2020
30 May 2020 AA Micro company accounts made up to 30 September 2019
15 May 2020 CH01 Director's details changed for Mr Kieran Kumar Upadrasta on 1 January 2017
15 May 2020 CH01 Director's details changed for Mr Kieran Kumar Upadrasta on 4 November 2015
01 May 2020 AP01 Appointment of Kieran Upadrasta as a director on 1 February 2016
  • ANNOTATION Rectified the form AP01 was removed from the public record on 04/06/2020 as the information was invalid or ineffective and factually inaccurate or derived from something factually inaccurate.
10 Jan 2020 AD01 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 16 Trinity Square Llandudno LL30 2RB on 10 January 2020
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10
05 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
31 Aug 2019 PSC01 Notification of Scott Long as a person with significant control on 6 April 2016
03 Aug 2019 TM01 Termination of appointment of Kieran Kumar Upadrasta as a director on 30 March 2018
08 Oct 2018 AA Micro company accounts made up to 7 October 2018
07 Oct 2018 AA01 Previous accounting period shortened from 30 November 2018 to 30 September 2018
07 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
06 Aug 2018 ANNOTATION Rectified The TM01 was removed from the public register on 14/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.
04 Aug 2018 AP01 Appointment of Mr Scott Long as a director on 31 December 2017
04 Aug 2018 ANNOTATION Rectified The TM01 was removed from the public register on 14/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.
07 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
21 Feb 2018 PSC07 Cessation of Scott Long as a person with significant control on 1 December 2017
21 Feb 2018 TM01 Termination of appointment of Scott Long as a director on 1 December 2017
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
04 Aug 2017 AA Micro company accounts made up to 30 November 2016
31 Mar 2017 AP01 Notice of removal of a director
07 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates