CCL CYBER SOLUTIONS LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewTermination of appointment of Samantha Louise Marklew as a director on 2025-11-03

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03/11/253 November 2025 NewAppointment of Mr Darren Powney as a director on 2025-11-03

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11/06/2511 June 2025 Confirmation statement made on 2025-04-27 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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31/03/2531 March 2025 Registration of charge 113163980002, created on 2025-03-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-04-27 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-04-27 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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07/12/227 December 2022 Appointment of Simon Whitton as a director on 2022-12-01

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28/09/2228 September 2022 Appointment of Samantha Louise Marklew as a director on 2022-09-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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25/05/2125 May 2021 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RUNCIMAN

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25/05/2125 May 2021 APPOINTMENT TERMINATED, DIRECTOR JONATHON ORR

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25/05/2125 May 2021 APPOINTMENT TERMINATED, DIRECTOR PAULA PAGE

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30/04/2130 April 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW ARCHIBALD

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 DIRECTOR APPOINTED MR JAMES WILLIAM SHEPHERD

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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21/01/2021 January 2020 30/06/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113163980001

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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20/08/1820 August 2018 ADOPT ARTICLES 02/08/2018

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09/08/189 August 2018 DIRECTOR APPOINTED MR JONATHON ORR

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09/08/189 August 2018 CURREXT FROM 30/04/2019 TO 30/06/2019

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09/08/189 August 2018 DIRECTOR APPOINTED MR ALASTAIR RUNCIMAN

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09/08/189 August 2018 02/08/18 STATEMENT OF CAPITAL GBP 103

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09/08/189 August 2018 DIRECTOR APPOINTED MS PAULA PAGE

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18/04/1818 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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