SURECLOUD CYBER SERVICES LIMITED

Company number 14812328 ·

Active

38 filings

Date Filing
3 Aug 2026 Termination of appointment of Christopher James Rogers as a director on 2026-07-31 · 1 page View document
10 Jun 2026 Appointment of Mr Neil Edward Kay as a director on 2026-04-27 · 2 pages View document
10 Jun 2026 Termination of appointment of Graham Alexander James Dickie as a director on 2026-04-27 · 1 page View document
30 Apr 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
29 Apr 2026 RP01AP01 · 3 pages View document
21 Jan 2026 GUARANTEE2 · 2 pages View document
21 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages View document
11 Jan 2026 PARENT_ACC · 55 pages View document
11 Jan 2026 AGREEMENT2 · 1 page View document
16 Dec 2025 Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08 · 2 pages View document
16 Dec 2025 Termination of appointment of Russell Martin Horton as a director on 2025-12-08 · 1 page View document
24 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
3 Apr 2025 GUARANTEE2 · 3 pages View document
3 Apr 2025 PARENT_ACC · 58 pages View document
3 Apr 2025 AGREEMENT2 · 1 page View document
3 Apr 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages View document
21 Jan 2025 Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 · 2 pages View document
5 Dec 2024 Termination of appointment of Simon Ward as a director on 2024-11-26 · 1 page View document
3 Sep 2024 Termination of appointment of Roy Hastings as a director on 2024-08-30 · 1 page View document
29 May 2024 Registration of charge 148123280001, created on 2024-05-28 · 59 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-17 with updates · 4 pages View document
8 Mar 2024 Appointment of Mr James Griffiths as a director on 2024-03-08 · 2 pages View document
8 Mar 2024 Appointment of Mr David Stephen Woodfine as a director on 2024-03-08 · 2 pages View document
8 Mar 2024 Appointment of Mr Simon Ward as a director on 2024-03-08 · 2 pages View document
8 Mar 2024 Appointment of Mr Chris Rogers as a director on 2024-03-08 · 2 pages View document
8 Mar 2024 Appointment of Mr Russell Martin Horton as a director on 2024-03-08 · 2 pages View document
8 Mar 2024 Appointment of Mr Roy Hastings as a director on 2024-03-08 · 2 pages View document
8 Mar 2024 Notification of Fluidone Bidco Limited as a person with significant control on 2024-03-08 · 2 pages View document
8 Mar 2024 Cessation of Surecloud Limited as a person with significant control on 2024-03-08 · 1 page View document
8 Mar 2024 Registered office address changed from Cge Partners Llp Berkeley Square House Berkeley Square London England W1J 6BX United Kingdom to 5 Hatfields London SE1 9PG on 2024-03-08 · 1 page View document
8 Mar 2024 Termination of appointment of Chris John Latimer Haynes as a director on 2024-03-08 · 1 page View document
8 Mar 2024 Termination of appointment of Nicholas James Rafferty as a director on 2024-03-08 · 1 page View document
8 Mar 2024 Current accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page View document
1 Mar 2024 Statement of capital following an allotment of shares on 2024-03-01 · 3 pages View document
22 Dec 2023 Certificate of change of name · 3 pages View document
17 Oct 2023 Registered office address changed from 3rd Floor 9 Greyfriars Road Reading England RG1 1NU England to Cge Partners Llp Berkeley Square House Berkeley Square London England W1J 6BX on 2023-10-17 · 1 page View document
19 Apr 2023 Current accounting period extended from 2024-04-30 to 2024-06-30 · 1 page View document
18 Apr 2023 Incorporation · 22 pages View document