Companies House does not verify the accuracy of the information filed

Advanced company search

SLS CYBER LTD

Company number 12789133

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 May 2024	LIQ03	Liquidators' statement of receipts and payments to 26 March 2024	View PDF Liquidators' statement of receipts and payments to 26 March 2024 - link opens in a new window - 17 pages (17 pages)
13 Nov 2023	AD01	Registered office address changed from Kjg Cr 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 13 November 2023	View PDF Registered office address changed from Kjg Cr 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AD01	Registered office address changed from 4 Abbey Gardens Ewenny Bridgend CF35 5DQ Wales to Kjg Cr 1 City Road East Manchester M15 4PN on 11 April 2023	View PDF Registered office address changed from 4 Abbey Gardens Ewenny Bridgend CF35 5DQ Wales to Kjg Cr 1 City Road East Manchester M15 4PN on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 1 page (1 page)
13 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 31 October 2021	View PDF Current accounting period extended from 31 August 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AP01	Appointment of Mrs Louise Elizabeth Cottrell as a director on 20 October 2020	View PDF Appointment of Mrs Louise Elizabeth Cottrell as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?