CYBEREASON LIMITED
Company Documents
Date | Description |
---|---|
27/03/2527 March 2025 | Full accounts made up to 2023-12-31 |
22/08/2422 August 2024 | Registered office address changed from PO Box 4385 10306277 - Companies House Default Address Cardiff CF14 8LH to 5 New Street Square London EC4A 3TW on 2024-08-22 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
11/06/2411 June 2024 | Appointment of Gregory Puff as a director on 2024-06-09 |
10/06/2410 June 2024 | Termination of appointment of Lily Kang Wang as a director on 2024-06-09 |
10/06/2410 June 2024 | Termination of appointment of Lily Kang Wang as a secretary on 2024-06-09 |
10/06/2410 June 2024 | Appointment of Gregory Puff as a secretary on 2024-06-09 |
11/03/2411 March 2024 | Registered office address changed to PO Box 4385, 10306277 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11 |
02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
12/09/2312 September 2023 | Registered office address changed from 1 Burwood Place London Greater London W2 2UT United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 2023-09-12 |
21/08/2321 August 2023 | Appointment of Manish Narula as a director on 2023-08-01 |
01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
15/05/2315 May 2023 | Termination of appointment of Emmy Linder as a director on 2023-04-07 |
23/01/2323 January 2023 | Appointment of Lily Kang Wang as a director on 2023-01-05 |
20/01/2320 January 2023 | Appointment of Lily Kang Wang as a secretary on 2023-01-05 |
09/12/229 December 2022 | Termination of appointment of Roy Shimon Luria as a director on 2022-11-25 |
09/12/229 December 2022 | Termination of appointment of Roy Shimon Luria as a secretary on 2022-11-25 |
02/02/222 February 2022 | Accounts for a small company made up to 2020-12-31 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
31/08/1631 August 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
01/08/161 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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