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FORVIS MAZARS CYB SERVICES LIMITED

Company number SC296467

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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)
12 Sep 2018 CH01 Director's details changed for Mr Timothy Glynn Davies on 23 February 2018
04 Sep 2018 CH01 Director's details changed for Mr Timothy Glynn Davies on 1 January 2018
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 8 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 7 August 2018
06 Jun 2018 AA Accounts for a small company made up to 31 August 2017
18 May 2018 AP01 Appointment of Elizabeth Ritchie as a director on 18 May 2018
18 May 2018 TM01 Termination of appointment of Paul Alexander Hearn as a director on 18 May 2018
18 Apr 2018 AD01 Registered office address changed from 90 st Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 18 April 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
05 Oct 2017 AP01 Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017
05 Oct 2017 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Peter Bernard Jibson as a director on 31 August 2017
11 Apr 2017 AA Full accounts made up to 31 August 2016
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
15 Feb 2016 AA Full accounts made up to 31 August 2015
12 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
16 Apr 2015 AA Full accounts made up to 31 August 2014
13 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
12 Dec 2014 CH01 Director's details changed for Peter Bernard Jibson on 12 December 2014
01 May 2014 AA Full accounts made up to 31 August 2013
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
09 May 2013 AA Full accounts made up to 31 August 2012
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
15 Jun 2012 AP01 Appointment of Mr Philip Andrew Verity as a director
12 Apr 2012 AA Full accounts made up to 31 August 2011