CITATION CYBER LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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22/12/2422 December 2024

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22/12/2422 December 2024

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22/12/2422 December 2024

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22/12/2422 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-29 with no updates

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18/12/2318 December 2023

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18/12/2318 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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18/12/2318 December 2023

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18/12/2318 December 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-29 with updates

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31/01/2331 January 2023 Certificate of change of name

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05/05/225 May 2022 Accounts for a small company made up to 2021-07-31

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29/04/2229 April 2022 Director's details changed for Mr Zain Javed on 2022-04-25

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29/04/2229 April 2022 Director's details changed for Mrs Michelle Laura Anne Ciavatta on 2022-04-25

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25/02/2225 February 2022 Director's details changed for Mrs Michelle Laura Anne Ciavatta on 2022-02-25

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25/02/2225 February 2022 Notification of J Sumner Limited as a person with significant control on 2019-10-31

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25/02/2225 February 2022 Confirmation statement made on 2022-01-29 with updates

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25/02/2225 February 2022 Cessation of James Robert Sumner as a person with significant control on 2019-10-31

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08/07/218 July 2021 Termination of appointment of Sally King as a director on 2021-05-04

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26/03/2126 March 2021 31/07/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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23/02/2123 February 2021 DIRECTOR APPOINTED MS SALLY KING

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LAURA ANNE CIAVATTA / 01/12/2020

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAIN JAVED / 01/12/2019

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10/12/2010 December 2020 RETURN OF PURCHASE OF OWN SHARES

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10/12/2010 December 2020 27/10/20 STATEMENT OF CAPITAL GBP 171884.00

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07/12/207 December 2020 27/10/20 STATEMENT OF CAPITAL GBP 171858.00

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07/12/207 December 2020 RETURN OF PURCHASE OF OWN SHARES

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01/12/201 December 2020 RETURN OF PURCHASE OF OWN SHARES

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27/11/2027 November 2020 RETURN OF PURCHASE OF OWN SHARES

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24/10/2024 October 2020 ARTICLES OF ASSOCIATION

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24/10/2024 October 2020 ADOPT ARTICLES 21/10/2020

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14/08/2014 August 2020 ARTICLES OF ASSOCIATION

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14/08/2014 August 2020 29/07/20 STATEMENT OF CAPITAL GBP 171910.00

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14/08/2014 August 2020 ADOPT ARTICLES 27/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 COMPANY NAME CHANGED MITIGATE CYBER SECURITY LIMITED CERTIFICATE ISSUED ON 17/07/20

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON

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16/07/2016 July 2020 CESSATION OF MARK ROGERSON AS A PSC

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15/07/2015 July 2020 COMPANY NAME CHANGED XYONE CYBER SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/07/20

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13/07/2013 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 167760

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06/07/206 July 2020 ADOPT ARTICLES 29/06/2020

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06/07/206 July 2020 ARTICLES OF ASSOCIATION

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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20/02/2020 February 2020 DIRECTOR APPOINTED MR KEVAN ANTHONY PALMER DAVEY

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30/01/2030 January 2020 31/07/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 17/12/19 STATEMENT OF CAPITAL GBP 162160.00

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03/01/203 January 2020 ADOPT ARTICLES 17/12/2019

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27/11/1927 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 102160

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/01/1929 January 2019 CESSATION OF MARK DAVID KELLY AS A PSC

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29/01/1929 January 2019 CESSATION OF JIM SUMNER AS A PSC

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JIM SUMNER / 29/01/2019

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29/01/1929 January 2019 CESSATION OF WARREN FRASER MCKIE AS A PSC

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT SUMNER

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29/01/1929 January 2019 CESSATION OF STEPHEN JOHN KELLY AS A PSC

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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29/11/1829 November 2018 31/07/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 DIRECTOR APPOINTED MARK ROGERSON

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11/09/1811 September 2018 DIRECTOR APPOINTED JIM SUMNER

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11/09/1811 September 2018 DIRECTOR APPOINTED MR. GERALD ANDREW HIGGINS

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM SUMNER

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22/06/1822 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 52160.00

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20/06/1820 June 2018 CESSATION OF STEPHEN JOHN ROBINSON AS A PSC

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANDREW HIGGINS

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROGERSON

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20/06/1820 June 2018 ADOPT ARTICLES 11/06/2018

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22/05/1822 May 2018 DIRECTOR APPOINTED MRS MICHELLE LAURA ANNE CIAVATTA

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBINSON / 01/11/2017

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID KELLY / 13/06/2017

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBINSON / 13/06/2017

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 13/06/2017

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK KELLY

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MCKIE

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBINSON / 28/03/2017

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 13/06/2017

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID KELLY / 13/06/2017

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID KELLY / 29/11/2017

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID KELLY / 29/11/2017

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 29/11/2017

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBINSON / 29/11/2017

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAIN JAVED / 29/11/2017

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 29/11/2017

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBINSON / 29/11/2017

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29/01/1829 January 2018 01/11/17 STATEMENT OF CAPITAL GBP 50899

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12/12/1712 December 2017 31/07/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 13/06/17 STATEMENT OF CAPITAL GBP 50889

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22/09/1722 September 2017 28/03/17 STATEMENT OF CAPITAL GBP 149

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21/09/1721 September 2017 19/01/17 STATEMENT OF CAPITAL GBP 144

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24/03/1724 March 2017 DIRECTOR APPOINTED MR ZAIN JAVED

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10/02/1710 February 2017 16/01/17 STATEMENT OF CAPITAL GBP 139

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31/01/1731 January 2017 ADOPT ARTICLES 10/01/2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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09/11/169 November 2016 19/10/15 STATEMENT OF CAPITAL GBP 125

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09/11/169 November 2016 19/10/15 STATEMENT OF CAPITAL GBP 125

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM THE INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4FS

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/12/1524 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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03/12/153 December 2015 24/02/15 STATEMENT OF CAPITAL GBP 121

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17/08/1517 August 2015 SECOND FILING WITH MUD 30/11/14 FOR FORM AR01

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/06/1510 June 2015 DIRECTOR APPOINTED MR STEPHEN JOHN KELLY

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29/04/1529 April 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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18/04/1518 April 2015 DISS40 (DISS40(SOAD))

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15/04/1515 April 2015 Annual return made up to 30 November 2014 with full list of shareholders

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31/03/1531 March 2015 FIRST GAZETTE

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11/09/1411 September 2014 21/08/14 STATEMENT OF CAPITAL GBP 100

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11/09/1411 September 2014 21/08/14 STATEMENT OF CAPITAL GBP 100

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11/09/1411 September 2014 DIRECTOR APPOINTED MR MARK DAVID KELLY

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28/08/1428 August 2014 CURRSHO FROM 30/11/2013 TO 31/07/2013

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 186 EAVES LANE, CHORLEY, LANCASHIRE, PR6 0AU

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19/12/1319 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083149010001

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/11/1230 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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