CYBSERV LTD

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2023-12-29

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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25/01/2425 January 2024 Change of details for Rebecca Hayley Barthel as a person with significant control on 2024-01-25

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25/01/2425 January 2024 Director's details changed for Rebecca Hayley Barthel on 2024-01-25

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02/10/232 October 2023 Accounts for a dormant company made up to 2022-12-31

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28/06/2328 June 2023 Cessation of Christopher John Core as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Notification of Rebecca Hayley Barthel as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Appointment of Rebecca Hayley Barthel as a director on 2023-06-28

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28/06/2328 June 2023 Termination of appointment of Christopher John Core as a director on 2023-06-28

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with updates

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24/03/2324 March 2023 Certificate of change of name

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15/02/2315 February 2023 Notification of Christopher John Core as a person with significant control on 2023-02-15

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15/02/2315 February 2023 Appointment of Mr Christopher John Core as a director on 2023-02-15

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15/02/2315 February 2023 Termination of appointment of Benjamin Bidnell as a director on 2023-02-15

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15/02/2315 February 2023 Cessation of Cyber Business Group Limited as a person with significant control on 2023-02-15

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15/02/2315 February 2023 Satisfaction of charge 107699940001 in full

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15/02/2315 February 2023 Termination of appointment of Jamie Edward John Murphy as a director on 2023-02-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Accounts for a dormant company made up to 2020-12-31

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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27/01/2027 January 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107699940004

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA MURPHY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/09/187 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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07/09/187 September 2018 CURRSHO FROM 31/05/2019 TO 30/11/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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09/03/189 March 2018 CESSATION OF CYBER BUSINESS GROWTH LTD AS A PSC

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBER BUSINESS GROUP LIMITED

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28/02/1828 February 2018 CESSATION OF CYBER BUSINESS GROUP LIMITED AS A PSC

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBER BUSINESS GROUP LIMITED

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15/05/1715 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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