CYBERDEFCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Voluntary strike-off action has been suspended |
| 11/08/2311 August 2023 | Voluntary strike-off action has been suspended |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 06/07/236 July 2023 | Application to strike the company off the register |
| 05/07/235 July 2023 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 6-8 Freeman Street Grimsby DN32 7AA on 2023-07-05 |
| 05/07/235 July 2023 | Director's details changed for Mr Roland Thomas on 2023-07-05 |
| 05/07/235 July 2023 | Change of details for Mr Roland Thomas as a person with significant control on 2023-07-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 12/07/2112 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND THOMAS / 08/02/2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND THOMAS / 01/09/2017 |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROLAND THOMAS / 01/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND THOMAS / 22/09/2014 |
| 04/09/144 September 2014 | COMPANY NAME CHANGED IVARX LIMITED CERTIFICATE ISSUED ON 04/09/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 201 DYKE ROAD BRIGHTON EAST SUSSEX BN3 1TL |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | CURREXT FROM 29/02/2012 TO 31/03/2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/05/113 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/04/1013 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND THOMAS / 29/01/2010 |
| 13/04/1013 April 2010 | SECRETARY APPOINTED BRENDA RICHES |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 15-17 MIDDLE STREET BRIGHTON EAST SUSSEX BN1 1AL |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LUIS PICCHIO |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR LUIS PICCHIO |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER THOMAS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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