GRC CYBER LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewFirst Gazette notice for voluntary strike-off

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21/10/2521 October 2025 NewFirst Gazette notice for voluntary strike-off

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09/10/259 October 2025 NewApplication to strike the company off the register

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12/09/2512 September 2025 Accounts for a dormant company made up to 2025-03-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-10 with updates

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10/02/2510 February 2025 Appointment of Mr Marc Smith as a director on 2025-02-10

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10/02/2510 February 2025 Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

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05/12/245 December 2024 Micro company accounts made up to 2024-04-30

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22/10/2422 October 2024 Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

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22/10/2422 October 2024 Director's details changed for Mr Mark Andrew Adams on 2024-10-22

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22/10/2422 October 2024 Current accounting period shortened from 2025-04-30 to 2025-03-31

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18/06/2418 June 2024 Satisfaction of charge 103077360001 in full

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18/06/2418 June 2024 Satisfaction of charge 103077360002 in full

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17/06/2417 June 2024 Memorandum and Articles of Association

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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16/06/2416 June 2024 Certificate of change of name

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12/06/2412 June 2024 Appointment of Mr Alexander Peter Dacre as a director on 2024-06-10

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12/06/2412 June 2024 Termination of appointment of Dinesh Shankar Majrekar as a director on 2024-06-10

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12/06/2412 June 2024 Registered office address changed from Unit H Gateway 1000, Whittle Way Stevenage SG1 2FP United Kingdom to 20 Grosvenor Place London SW1X 7HN on 2024-06-12

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12/06/2412 June 2024 Termination of appointment of Oliver Pinson-Roxburgh as a director on 2024-06-10

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12/06/2412 June 2024 Termination of appointment of Mark Alan Boost as a director on 2024-06-10

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12/06/2412 June 2024 Appointment of Mr Mark Andrew Adams as a director on 2024-06-10

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12/06/2412 June 2024 Termination of appointment of Gary Peter Greasby as a director on 2024-06-10

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12/06/2412 June 2024 Termination of appointment of Gary Peter Greasby as a secretary on 2024-06-10

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-04-30

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07/06/237 June 2023 Change of name notice

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07/06/237 June 2023 Certificate of change of name

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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19/05/2219 May 2022 Change of details for Serverchoice Limited as a person with significant control on 2022-05-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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01/10/211 October 2021 Director's details changed for Mr Mark Alan Boost on 2021-10-01

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28/07/2128 July 2021 Termination of appointment of Roger Christopher Aylard as a director on 2021-06-25

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 30/04/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN LORD

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19/05/2019 May 2020 CESSATION OF MARK ALAN BOOST AS A PSC

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVERCHOICE LIMITED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103077360001

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18/11/1918 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 10.56

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18/11/1918 November 2019 DIRECTOR APPOINTED MR ROGER CHRISTOPHER AYLARD

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03/09/193 September 2019 SECRETARY APPOINTED MR GARY PETER GREASBY

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03/09/193 September 2019 DIRECTOR APPOINTED MS SUSAN ELIZABETH LORD

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03/09/193 September 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN LORD

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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13/08/1913 August 2019 CESSATION OF SERVERCHOICE LTD AS A PSC

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN BOOST

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09/07/199 July 2019 DIRECTOR APPOINTED MR GARY PETER GREASBY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/11/186 November 2018 SUB-DIVISION 05/10/18

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23/10/1823 October 2018 VARYING SHARE RIGHTS AND NAMES

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05/10/185 October 2018 DIRECTOR APPOINTED MR DINESH SHANKAR MAJREKAR

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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24/05/1824 May 2018 CESSATION OF MARK ALAN BOOST AS A PSC

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24/05/1824 May 2018 DIRECTOR APPOINTED MR OLIVER PINSON-ROXBURGH

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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15/08/1715 August 2017 PREVSHO FROM 31/08/2017 TO 30/04/2017

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN BOOST

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03/07/173 July 2017 SECRETARY APPOINTED MS SUSAN ELIZABETH LORD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/08/162 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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