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CYBER ASSURE LIMITED

Company number 16524641

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Company Results (links open in a new window)
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)
15 Sep 2026 AA Accounts for a dormant company made up to 31 March 2026
View PDF Accounts for a dormant company made up to 31 March 2026 - link opens in a new window - 5 pages (5 pages)
22 Jun 2026 CS01 Confirmation statement made on 16 June 2026 with updates
View PDF Confirmation statement made on 16 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2026 CERTNM Company name changed cyber gauge LIMITED\certificate issued on 27/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-26
View PDF Company name changed cyber gauge LIMITED\certificate issued on 27/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-26
- link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AD01 Registered office address changed from 20 Elin Way Meldreth Royston SG8 6LX England to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 30 September 2025
View PDF Registered office address changed from 20 Elin Way Meldreth Royston SG8 6LX England to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 30 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 CH01 Director's details changed for Mr Simon James Barnes on 30 September 2025
View PDF Director's details changed for Mr Simon James Barnes on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 PSC04 Change of details for Mr Simon James Barnes as a person with significant control on 30 September 2025
View PDF Change of details for Mr Simon James Barnes as a person with significant control on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 AA01 Current accounting period shortened from 30 June 2026 to 31 March 2026
View PDF Current accounting period shortened from 30 June 2026 to 31 March 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-06-17
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-06-17
  • GBP 100
- link opens in a new window - 11 pages (11 pages)