ESSENTIALCYBER LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with updates

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03/06/243 June 2024 Director's details changed for Mr Michael Tennent on 2024-06-03

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03/06/243 June 2024 Change of details for Mr Michael Tennent as a person with significant control on 2024-06-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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26/04/2226 April 2022 Purchase of own shares.

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26/04/2226 April 2022 Cancellation of shares. Statement of capital on 2022-04-05

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21/04/2221 April 2022 Certificate of change of name

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21/04/2221 April 2022 Change of name notice

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-06-16 with updates

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08/07/218 July 2021 Change of details for Mr Michael Tennent as a person with significant control on 2020-11-20

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07/07/217 July 2021 Notification of Amanda Tennent as a person with significant control on 2020-11-20

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05/07/215 July 2021 Certificate of change of name

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Change of name notice

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04/07/214 July 2021 Change of share class name or designation

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29/06/2129 June 2021 Director's details changed for Mr Michael Tennent on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/07/194 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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