CITATION CYBER LIMITED

08314901
KINGS COURT WATER LANE WILMSLOW CHESHIRE SK9 5AR

Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Annual Accounts 23 Buy now
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 26 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 68 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2022 resolution Resolution 3 Buy now
14 Jun 2022 incorporation Memorandum Articles 13 Buy now
14 Jun 2022 resolution Resolution 1 Buy now
13 Jun 2022 capital Return of Allotment of shares 4 Buy now
10 Jun 2022 officers Appointment of director (Eloise Wann) 2 Buy now
09 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2022 officers Termination of appointment of director (James Robert Sumner) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Gerald Andrew Higgins) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Kevan Anthony Palmer Davey) 1 Buy now
09 Jun 2022 officers Appointment of director (Mr Matthew Brian Stacey) 2 Buy now
09 Jun 2022 officers Appointment of director (Christopher Paul Morris) 2 Buy now
31 May 2022 capital Statement of capital (Section 108) 5 Buy now
31 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 May 2022 insolvency Solvency Statement dated 30/05/22 1 Buy now
31 May 2022 resolution Resolution 2 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 accounts Annual Accounts 18 Buy now
29 Apr 2022 officers Change of particulars for director (Mrs Michelle Laura Anne Ciavatta) 2 Buy now
29 Apr 2022 officers Change of particulars for director (Mr Zain Javed) 2 Buy now
25 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2022 officers Change of particulars for director (Mr James Robert Sumner) 2 Buy now
14 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2022 officers Change of particulars for director (Mrs Michelle Laura Anne Ciavatta) 2 Buy now
08 Jul 2021 officers Termination of appointment of director (Sally King) 1 Buy now
26 Mar 2021 accounts Annual Accounts 10 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Feb 2021 officers Appointment of director (Ms Sally King) 2 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Zain Javed) 2 Buy now
18 Feb 2021 officers Change of particulars for director (Mrs Michelle Laura Anne Ciavatta) 2 Buy now
10 Dec 2020 capital Notice of cancellation of shares 6 Buy now
10 Dec 2020 capital Return of purchase of own shares 3 Buy now
07 Dec 2020 capital Notice of cancellation of shares 6 Buy now
07 Dec 2020 capital Return of purchase of own shares 3 Buy now
01 Dec 2020 capital Return of purchase of own shares 3 Buy now
27 Nov 2020 capital Return of purchase of own shares 3 Buy now
24 Oct 2020 resolution Resolution 1 Buy now
24 Oct 2020 incorporation Memorandum Articles 20 Buy now
14 Aug 2020 incorporation Memorandum Articles 20 Buy now
14 Aug 2020 resolution Resolution 3 Buy now
14 Aug 2020 capital Return of Allotment of shares 6 Buy now
17 Jul 2020 resolution Resolution 3 Buy now
16 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2020 officers Termination of appointment of director (Mark Rogerson) 1 Buy now
15 Jul 2020 resolution Resolution 3 Buy now
13 Jul 2020 capital Return of Allotment of shares 4 Buy now
06 Jul 2020 resolution Resolution 4 Buy now
06 Jul 2020 incorporation Memorandum Articles 20 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Feb 2020 officers Appointment of director (Mr Kevan Anthony Palmer Davey) 2 Buy now
30 Jan 2020 accounts Annual Accounts 9 Buy now
07 Jan 2020 capital Return of Allotment of shares 6 Buy now
03 Jan 2020 resolution Resolution 21 Buy now
27 Nov 2019 capital Return of Allotment of shares 6 Buy now
29 Jan 2019 officers Change of particulars for director (Jim Sumner) 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2018 accounts Annual Accounts 9 Buy now
11 Sep 2018 officers Appointment of director (Mark Rogerson) 3 Buy now
11 Sep 2018 officers Appointment of director (Jim Sumner) 3 Buy now
11 Sep 2018 officers Appointment of director (Mr. Gerald Andrew Higgins) 3 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Jun 2018 capital Return of Allotment of shares 4 Buy now
21 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
20 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Jun 2018 resolution Resolution 22 Buy now
22 May 2018 officers Appointment of director (Mrs Michelle Laura Anne Ciavatta) 2 Buy now
26 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Stephen John Kelly) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Mark David Kelly) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Stephen John Robinson) 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now