FORVIS MAZARS CYB SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Appointment of Mr James William Gilbey as a director on 2025-02-05 |
| 07/02/257 February 2025 | Termination of appointment of Jacqueline Mary Berry as a director on 2025-02-05 |
| 07/02/257 February 2025 | Termination of appointment of Philip Andrew Verity as a director on 2025-02-05 |
| 07/02/257 February 2025 | Appointment of Mr Andrew John Hoyle as a director on 2025-02-05 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/06/2412 June 2024 | Change of details for Mazars Services Limited as a person with significant control on 2024-06-11 |
| 11/06/2411 June 2024 | Certificate of change of name |
| 11/06/2411 June 2024 | Change of name notice |
| 14/05/2414 May 2024 | Change of details for Mazars Limited as a person with significant control on 2024-05-13 |
| 26/03/2426 March 2024 | Full accounts made up to 2023-08-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/02/2310 February 2023 | Full accounts made up to 2022-08-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/04/2226 April 2022 | Change of details for Mazars Limited as a person with significant control on 2022-04-26 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW VERITY / 31/01/2020 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR TOBY JONATHAN STANBROOK |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED JACQUELINE MARY BERRY |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GLYNN DAVIES / 23/02/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GLYNN DAVIES / 01/01/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018 |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEARN |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED ELIZABETH RITCHIE |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 90 ST VINCENT STREET GLASGOW G2 5UB |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR TIMOTHY GLYNN DAVIES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JIBSON |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/02/1612 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 13/02/1513 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD JIBSON / 12/12/2014 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 05/02/145 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD JIBSON / 30/12/2011 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 29/08/10 |
| 17/02/1117 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/08/09 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER HEARN / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD JIBSON / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 01/10/2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK ADAMS |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED ALISTAIR JOHN FRASER |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 29/08/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS |
| 04/03/094 March 2009 | SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 01/09/06 |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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