CYBER ARMED LTD

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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16/01/2516 January 2025

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16/01/2516 January 2025

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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02/01/252 January 2025 Application to strike the company off the register

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-10-08 with no updates

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19/11/2419 November 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-11-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-10-08 with no updates

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03/06/233 June 2023 Registered office address changed from PO Box 4385 12938446 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 2023-06-03

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27/04/2327 April 2023 Registered office address changed to PO Box 4385, 12938446 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-10-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Current accounting period extended from 2021-10-31 to 2022-03-31

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25/10/2125 October 2021 Termination of appointment of Timothy Gilman as a secretary on 2021-10-01

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25/10/2125 October 2021 Registered office address changed from 1 Derby Road Grays Essex RM17 6QD United Kingdom to 85 Great Portland Street London W1W 7LT on 2021-10-25

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25/10/2125 October 2021 Confirmation statement made on 2021-10-08 with no updates

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25/10/2125 October 2021 Change of details for Mr Timothy Gilman as a person with significant control on 2021-10-01

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25/10/2125 October 2021 Director's details changed for Mr Timothy Gilman on 2021-10-01

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08/10/208 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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