FORVIS MAZARS CYB SERVICES LIMITED

SC296467
100 QUEEN STREET GLASGOW UNITED KINGDOM G1 3DN

Documents

Documents
Date Category Description Pages
12 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2024 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2024 change-of-name Change Of Name Notice 2 Buy now
14 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2024 accounts Annual Accounts 20 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 20 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2022 accounts Annual Accounts 20 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 19 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Change of particulars for director (Mr Toby Jonathan Stanbrook) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Jacqueline Mary Berry) 2 Buy now
12 Jun 2020 officers Change of particulars for director (Elizabeth Ritchie) 2 Buy now
28 May 2020 accounts Annual Accounts 19 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 officers Change of particulars for director (Mr Philip Andrew Verity) 2 Buy now
19 Nov 2019 officers Appointment of director (Mr Toby Jonathan Stanbrook) 2 Buy now
19 Nov 2019 officers Appointment of director (Jacqueline Mary Berry) 2 Buy now
08 Oct 2019 officers Termination of appointment of director (Alistair John Fraser) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Timothy Glynn Davies) 1 Buy now
31 May 2019 accounts Annual Accounts 18 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Timothy Glynn Davies) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Timothy Glynn Davies) 2 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Alistair John Fraser) 2 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Alistair John Fraser) 2 Buy now
06 Jun 2018 accounts Annual Accounts 18 Buy now
18 May 2018 officers Appointment of director (Elizabeth Ritchie) 2 Buy now
18 May 2018 officers Termination of appointment of director (Paul Alexander Hearn) 1 Buy now
18 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Appointment of director (Mr Timothy Glynn Davies) 2 Buy now
05 Oct 2017 officers Termination of appointment of secretary (Mazars Company Secretaries Limited) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Peter Bernard Jibson) 1 Buy now
11 Apr 2017 accounts Annual Accounts 19 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2016 accounts Annual Accounts 13 Buy now
12 Feb 2016 annual-return Annual Return 7 Buy now
16 Apr 2015 accounts Annual Accounts 13 Buy now
13 Feb 2015 annual-return Annual Return 7 Buy now
12 Dec 2014 officers Change of particulars for director (Peter Bernard Jibson) 2 Buy now
01 May 2014 accounts Annual Accounts 14 Buy now
05 Feb 2014 annual-return Annual Return 7 Buy now
09 May 2013 accounts Annual Accounts 13 Buy now
05 Feb 2013 annual-return Annual Return 7 Buy now
15 Jun 2012 officers Appointment of director (Mr Philip Andrew Verity) 2 Buy now
12 Apr 2012 accounts Annual Accounts 13 Buy now
07 Feb 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 officers Change of particulars for director (Peter Bernard Jibson) 2 Buy now
12 May 2011 accounts Annual Accounts 13 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
07 Jun 2010 accounts Annual Accounts 12 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for corporate secretary (Mazars Company Secretaries Limited) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Peter Bernard Jibson) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Paul Alexander Hearn) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Alistair John Fraser) 2 Buy now
25 Aug 2009 officers Appointment terminated director derek adams 1 Buy now
25 Aug 2009 officers Director appointed alistair john fraser 3 Buy now
20 Mar 2009 accounts Annual Accounts 13 Buy now
12 Mar 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
04 Mar 2009 officers Appointment terminated secretary david gibbons 1 Buy now
04 Mar 2009 officers Secretary appointed mazars company secretaries LIMITED 2 Buy now
28 Apr 2008 accounts Annual Accounts 13 Buy now
05 Feb 2008 annual-return Return made up to 02/02/08; full list of members 2 Buy now
28 Jun 2007 accounts Annual Accounts 11 Buy now
12 Feb 2007 annual-return Return made up to 02/02/07; full list of members 3 Buy now
12 Feb 2007 officers Director's particulars changed 1 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2006 officers New secretary appointed 1 Buy now
21 Feb 2006 officers Secretary resigned 1 Buy now
21 Feb 2006 accounts Accounting reference date shortened from 28/02/07 to 31/08/06 1 Buy now
21 Feb 2006 officers New director appointed 1 Buy now
03 Feb 2006 officers New director appointed 1 Buy now
03 Feb 2006 officers New director appointed 1 Buy now
02 Feb 2006 incorporation Incorporation Company 14 Buy now