CYBER ESSENTIALS DIRECT LTD
Company number 09588886 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 24 Aug 2023 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 7 Nov 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 · 2 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Nov 2022 | Resolutions · 1 page | View document |
| 7 Nov 2022 | Statement of affairs · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | View document |
| 17 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILIMATSIS | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEAD | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 13/05/2020 | View document |
| 27 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 13/05/2020 | View document |
| 27 May 2020 | PSC'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 13/05/2020 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 27 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 13/05/2020 | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 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 Jul 2019 | DIRECTOR APPOINTED MR STEPHEN HEAD | View document |
| 13 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 13/06/2019 | View document |
| 13 Jun 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 |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 06/04/2016 | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 06/04/2016 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 01/06/2018 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 1 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 16/05/2018 | View document |
| 1 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 01/06/2018 | View document |
| 1 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 16/05/2018 | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 16/10/2017 | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 16/10/2017 | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 16/10/2017 | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MILES CLEE | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGE DESPRAT | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE THIERRY ALBERT DESPRAT / 23/05/2017 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR SERGE THIERRY ALBERT DESPRAT | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR JOHN BILIMATSIS | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR THIERRY MALLERET | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE-SOPHIE DESPRAT | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MS ANNE-SOPHIE DESPRAT | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Oct 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 232.00 | View document |
| 16 Sep 2016 | ADOPT ARTICLES 16/08/2016 | View document |
| 14 Sep 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jul 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE LORD DAVID BLUNKETT / 06/04/2016 | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 01/04/2016 | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA BENTLEY / 01/04/2016 | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES PAUL CLEE / 01/04/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | DIRECTOR APPOINTED RT HON THE LORD DAVID BLUNKETT | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LYONS / 25/04/2016 | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR MILES PAUL CLEE | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MS LINDA BENTLEY | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM ST JOHN'S CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN UNITED KINGDOM | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARD | View document |
| 13 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |