CYBER GUARDED LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Confirmation statement made on 2024-09-25 with no updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-25 with no updates

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

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts 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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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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

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

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13/01/1513 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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21/10/1421 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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23/10/1323 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/10/1223 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/10/115 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 11 CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3PB ENGLAND

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM CATHEDRAL HOUSE 23-31 WARING STREET BELFAST BT1 2DX

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOYE / 25/09/2010

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11/10/1011 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MEEHAN / 25/09/2010

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29/06/1029 June 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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20/11/0920 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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08/08/098 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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26/09/0726 September 2007 SECRETARY RESIGNED

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 NEW SECRETARY APPOINTED

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26/09/0726 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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