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CYBERCX UK LTD

Company number 06861271

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2026	CS01	Confirmation statement made on 27 March 2026 with no updates	View PDF Confirmation statement made on 27 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2026	AP01	Appointment of Mr Derek Boyd Simpson as a director on 27 February 2026	View PDF Appointment of Mr Derek Boyd Simpson as a director on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026	AP01	Appointment of Mr Gareth John Newton as a director on 27 February 2026	View PDF Appointment of Mr Gareth John Newton as a director on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 27 February 2026	View PDF Appointment of Mr Malcolm Joseph Fernandes as a director on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026	TM01	Termination of appointment of John Paitaridis as a director on 27 February 2026	View PDF Termination of appointment of John Paitaridis as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026	TM01	Termination of appointment of Kevin O'sullivan as a director on 27 February 2026	View PDF Termination of appointment of Kevin O'sullivan as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026	TM01	Termination of appointment of Philip Mason as a director on 27 February 2026	View PDF Termination of appointment of Philip Mason as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026	TM01	Termination of appointment of Ciaran Martin as a director on 27 February 2026	View PDF Termination of appointment of Ciaran Martin as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026	AD01	Registered office address changed from 10 John Street London WC1N 2EB to 30 Fenchurch Street London EC3M 3BD on 2 March 2026	View PDF Registered office address changed from 10 John Street London WC1N 2EB to 30 Fenchurch Street London EC3M 3BD on 2 March 2026 - link opens in a new window - 1 page (1 page)
11 Nov 2025	AA	Accounts for a small company made up to 30 June 2025	View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2025	CS01	Confirmation statement made on 27 March 2025 with no updates	View PDF Confirmation statement made on 27 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2024	RP04AP01	Second filing for the appointment of Mr Ciaran Martin as a director	View PDF Second filing for the appointment of Mr Ciaran Martin as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2024	CH01	Director's details changed for Mr Martin Ciaran on 1 August 2023	View PDF Director's details changed for Mr Martin Ciaran on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mr Philip Mason as a director on 1 December 2023	View PDF Appointment of Mr Philip Mason as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Martin Ciaran as a director on 1 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/10/2024	View PDF Appointment of Mr Martin Ciaran as a director on 1 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/10/2024 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	TM01	Termination of appointment of Charles Edward James O'connell as a director on 31 July 2023	View PDF Termination of appointment of Charles Edward James O'connell as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2022	AP01	Appointment of Mr Charles Edward James O'connell as a director on 2 August 2022	View PDF Appointment of Mr Charles Edward James O'connell as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Gregory Inge as a director on 31 March 2022	View PDF Termination of appointment of Gregory Inge as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Simon Glover as a director on 31 March 2022	View PDF Termination of appointment of Simon Glover as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CYBERCX UK LTD

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