GRC CYBER LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 10/02/2510 February 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-04-30 |
| 22/10/2422 October 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 22/10/2422 October 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 |
| 22/10/2422 October 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 |
| 18/06/2418 June 2024 | Satisfaction of charge 103077360002 in full |
| 18/06/2418 June 2024 | Satisfaction of charge 103077360001 in full |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Memorandum and Articles of Association |
| 16/06/2416 June 2024 | Certificate of change of name |
| 12/06/2412 June 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Gary Peter Greasby as a secretary on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Dinesh Shankar Majrekar as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Oliver Pinson-Roxburgh as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Mark Alan Boost as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Gary Peter Greasby as a director on 2024-06-10 |
| 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 |
| 12/06/2412 June 2024 | Appointment of Mr Alexander Peter Dacre as a director on 2024-06-10 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-04-30 |
| 07/06/237 June 2023 | Change of name notice |
| 07/06/237 June 2023 | Certificate of change of name |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-04-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 19/05/2219 May 2022 | Change of details for Serverchoice Limited as a person with significant control on 2022-05-04 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/10/211 October 2021 | Director's details changed for Mr Mark Alan Boost on 2021-10-01 |
| 28/07/2128 July 2021 | Termination of appointment of Roger Christopher Aylard as a director on 2021-06-25 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/03/2118 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LORD |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 19/05/2019 May 2020 | CESSATION OF MARK ALAN BOOST AS A PSC |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVERCHOICE LIMITED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103077360001 |
| 18/11/1918 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 10.56 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER AYLARD |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN LORD |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR GARY PETER GREASBY |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MS SUSAN ELIZABETH LORD |
| 13/08/1913 August 2019 | CESSATION OF SERVERCHOICE LTD AS A PSC |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN BOOST |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR GARY PETER GREASBY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/11/186 November 2018 | SUB-DIVISION 05/10/18 |
| 23/10/1823 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR DINESH SHANKAR MAJREKAR |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR OLIVER PINSON-ROXBURGH |
| 24/05/1824 May 2018 | CESSATION OF MARK ALAN BOOST AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 15/08/1715 August 2017 | PREVSHO FROM 31/08/2017 TO 30/04/2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN BOOST |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 03/07/173 July 2017 | SECRETARY APPOINTED MS SUSAN ELIZABETH LORD |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 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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