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ESSENTIALCYBER LTD

Company number 12086038

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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 Nov 2020	TM01	Termination of appointment of Richard Heyes as a director on 13 November 2020	View PDF Termination of appointment of Richard Heyes as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC04	Change of details for Mr Michael Tennent as a person with significant control on 13 November 2020	View PDF Change of details for Mr Michael Tennent as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC07	Cessation of Richard Heyes as a person with significant control on 13 November 2020	View PDF Cessation of Richard Heyes as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	PSC07	Cessation of Alison Claire Heyes as a person with significant control on 1 June 2020	View PDF Cessation of Alison Claire Heyes as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	PSC01	Notification of Richard Heyes as a person with significant control on 1 June 2020	View PDF Notification of Richard Heyes as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Richard Heyes on 30 September 2019	View PDF Director's details changed for Mr Richard Heyes on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Michael Tennent on 30 September 2019	View PDF Director's details changed for Mr Michael Tennent on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AD01	Registered office address changed from Building 4 Boat Shed Exchange Quay Salford M5 5EQ United Kingdom to Building 4, Boatshed 22 Exchange Quay Salford M5 3EQ on 9 October 2019	View PDF Registered office address changed from Building 4 Boat Shed Exchange Quay Salford M5 5EQ United Kingdom to Building 4, Boatshed 22 Exchange Quay Salford M5 3EQ on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 200 - link opens in a new window - 13 pages (13 pages)

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