CYBER 247 TECHNOLOGIES LTD

Company number 11982808 ·

Active

44 filings

Date Filing
24 Aug 2026 Cessation of Lenny James Quinn as a person with significant control on 2026-08-12 · 1 page View document
24 Aug 2026 Termination of appointment of Lenny James Quinn as a director on 2026-08-12 · 1 page View document
13 Nov 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
30 Sep 2025 Director's details changed for Mr Lenny James Quinn on 2025-09-14 · 2 pages View document
30 Sep 2025 Notification of John Quinn as a person with significant control on 2025-06-24 · 2 pages View document
24 Jun 2025 Appointment of Mr John Quinn as a director on 2025-06-24 · 2 pages View document
24 Jun 2025 Statement of capital following an allotment of shares on 2025-06-24 · 3 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-24 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 May 2024 Notification of Lenny James Quinn as a person with significant control on 2024-05-03 · 2 pages View document
7 May 2024 Cessation of Darren John Parker as a person with significant control on 2024-05-03 · 1 page View document
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-16 with updates · 4 pages View document
14 Nov 2023 Appointment of Mr Lenny James Quinn as a director on 2023-10-27 · 2 pages View document
14 Nov 2023 Termination of appointment of Darren John Parker as a director on 2023-10-27 · 1 page View document
25 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 4 pages View document
22 Sep 2022 Cessation of Bob Woodland as a person with significant control on 2022-09-16 · 1 page View document
22 Sep 2022 Notification of Darren John Parker as a person with significant control on 2022-09-15 · 2 pages View document
20 Sep 2022 Termination of appointment of Robert Woodland-Ferrari as a director on 2022-09-16 · 1 page View document
20 Sep 2022 Registered office address changed from Unit 16 Smithbrook Kilns Cranleigh GU6 8JJ England to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 2022-09-20 · 1 page View document
16 Sep 2022 Appointment of Mr Darren John Parker as a director on 2022-09-15 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
3 Feb 2022 Termination of appointment of John Quinn as a director on 2022-02-01 · 1 page View document
3 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 4 pages View document
3 Feb 2022 Appointment of Mr Bob Woodland as a director on 2022-02-01 · 2 pages View document
3 Feb 2022 Notification of Bob Woodland as a person with significant control on 2022-02-01 · 2 pages View document
3 Feb 2022 Registered office address changed from 96 High Street Guildford GU1 3HE England to Unit 16 Smithbrook Kilns Cranleigh GU6 8JJ on 2022-02-03 · 1 page View document
3 Feb 2022 Cessation of John Quinn as a person with significant control on 2022-02-01 · 1 page View document
26 Jan 2022 Certificate of change of name · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Apr 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR VLADISLAV BOTIC View document
24 Jul 2019 ADOPT ARTICLES 01/07/2019 View document
28 May 2019 Registered office address changed from , Tim O'brien Accountants the Green, Datchet, Slough, Berkshire, SL3 9AS, England to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 2019-05-28 · 1 page View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM TIM O'BRIEN ACCOUNTANTS THE GREEN DATCHET SLOUGH BERKSHIRE SL3 9AS ENGLAND View document
28 May 2019 DIRECTOR APPOINTED MR VLADISLAV BOTIC View document
7 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document