CYBER ESSENTIALS DIRECT LTD

Follow this company
Company Documents

DateDescription
24/11/2324 November 2023 Final Gazette dissolved following liquidation

View Document

24/11/2324 November 2023 Final Gazette dissolved following liquidation

View Document

24/08/2324 August 2023 Return of final meeting in a creditors' voluntary winding up

View Document

07/11/227 November 2022 Registered office address changed from Halton Tennis Centre Chestnut End Halton Village Aylesbury Buckinghamshire HP22 5PD England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2022-11-07

View Document

07/11/227 November 2022 Resolutions

View Document

07/11/227 November 2022 Appointment of a voluntary liquidator

View Document

07/11/227 November 2022 Resolutions

View Document

07/11/227 November 2022 Statement of affairs

View Document

31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

View Accounts

01/11/211 November 2021 Total exemption full accounts made up to 2021-05-31

View Document

31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

View Accounts

26/05/2126 May 2021 31/05/20 TOTAL EXEMPTION FULL

View Document

18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES

View Document

17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BILIMATSIS

View Document

19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEAD

View Document

31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

View Accounts

27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 13/05/2020

View Document

27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 13/05/2020

View Document

27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 13/05/2020

View Document

27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

View Document

27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 13/05/2020

View Document

26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

View Document

25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM SUITE 19, OXFORD HOUSE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2JY ENGLAND

View Document

25/07/1925 July 2019 DIRECTOR APPOINTED MR STEPHEN HEAD

View Document

13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 13/06/2019

View Document

13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP ENGLAND

View Document

07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

View Document

31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 06/04/2016

View Document

31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 06/04/2016

View Document

31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

View Accounts

28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

View Document

01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 01/06/2018

View Document

01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

View Document

01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 16/05/2018

View Document

01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 01/06/2018

View Document

01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 16/05/2018

View Document

27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

View Document

16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 16/10/2017

View Document

16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE

View Document

16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 16/10/2017

View Document

16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 16/10/2017

View Document

16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR MILES CLEE

View Document

14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR SERGE DESPRAT

View Document

31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

View Accounts

23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE THIERRY ALBERT DESPRAT / 23/05/2017

View Document

23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

View Document

13/02/1713 February 2017 DIRECTOR APPOINTED MR SERGE THIERRY ALBERT DESPRAT

View Document

13/02/1713 February 2017 DIRECTOR APPOINTED MR JOHN BILIMATSIS

View Document

13/02/1713 February 2017 DIRECTOR APPOINTED MR THIERRY MALLERET

View Document

13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE-SOPHIE DESPRAT

View Document

13/02/1713 February 2017 DIRECTOR APPOINTED MS ANNE-SOPHIE DESPRAT

View Document

10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

View Document

19/10/1619 October 2016 16/08/16 STATEMENT OF CAPITAL GBP 232.00

View Document

16/09/1616 September 2016 ADOPT ARTICLES 16/08/2016

View Document

14/09/1614 September 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

28/07/1628 July 2016 Annual return made up to 13 May 2016 with full list of shareholders

View Document

28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE LORD DAVID BLUNKETT / 06/04/2016

View Document

27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 01/04/2016

View Document

27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 01/04/2016

View Document

27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES PAUL CLEE / 01/04/2016

View Document

31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

View Accounts

24/05/1624 May 2016 DIRECTOR APPOINTED RT HON THE LORD DAVID BLUNKETT

View Document

18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 25/04/2016

View Document

09/03/169 March 2016 DIRECTOR APPOINTED MR MILES PAUL CLEE

View Document

09/03/169 March 2016 DIRECTOR APPOINTED MS LINDA BENTLEY

View Document

29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM ST JOHN'S CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN UNITED KINGDOM

View Document

09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARD

View Document

13/05/1513 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company