RELIANCE CYBER LIMITED
| Status | ACTIVE |
| Company No. | 04924133 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2003 |
| Age | 20 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
RELIANCE CYBER LIMITED is an active private limited company with number 04924133. It was incorporated 20 years, 8 months, 27 days ago, on 07 October 2003. The company address is 1 Valentine Place, London, SE1 8QH, England.
Company Fillings
Accounts with accounts type full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Robert Ball
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Anthony Peter Lyons
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Conrad Sutherland
Termination date: 2023-06-30
Documents
Accounts with accounts type small
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Certificate change of name company
Date: 22 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed reliance acsn LIMITED\certificate issued on 22/03/23
Documents
Change of name notice
Date: 22 Mar 2023
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-01
Old address: 3 Valentine Place London SE1 8QH England
New address: 1 Valentine Place London SE1 8QH
Documents
Confirmation statement with updates
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type small
Date: 24 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Anthony Peter Lyons
Appointment date: 2022-02-11
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam James Watkinson
Appointment date: 2022-02-11
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cheryl Tracey
Termination date: 2022-02-10
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarquin Simon Archer Folliss
Termination date: 2022-02-10
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Dyson
Termination date: 2022-02-10
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ewers
Termination date: 2022-02-10
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Dancer
Termination date: 2022-02-10
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Anthony Charles Kingham
Termination date: 2022-02-10
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Alex Vann
Termination date: 2021-12-31
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-04
Officer name: Mr James Robert Dyson
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Resolution
Date: 17 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Aug 2021
Action Date: 20 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-20
Capital : 14,704,348.842 GBP
Documents
Resolution
Date: 03 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Paul Ogle
Termination date: 2021-02-18
Documents
Accounts with accounts type small
Date: 23 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 11 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-11
Capital : 140.842 GBP
Documents
Resolution
Date: 27 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Graham Gascoigne
Appointment date: 2020-11-04
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Paul Ogle
Appointment date: 2020-11-04
Documents
Confirmation statement with updates
Date: 07 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Derek Cooke
Termination date: 2020-06-30
Documents
Resolution
Date: 27 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 21 Apr 2020
Action Date: 12 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-12
Documents
Capital allotment shares
Date: 21 Apr 2020
Action Date: 27 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-27
Capital : 133.33 GBP
Documents
Accounts with accounts type small
Date: 25 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Sutherland
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cheryl Tracey
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tarquin Folliss
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Vann
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Dyson
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Cooke
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Ewers
Appointment date: 2020-03-16
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-03
Old address: 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England
New address: 3 Valentine Place London SE1 8QH
Documents
Appoint person secretary company with name date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Gillian Edger
Appointment date: 2019-11-29
Documents
Termination secretary company with name termination date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yvonne Goddard
Termination date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type small
Date: 08 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Mark Walker
Termination date: 2018-12-19
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamon Flavin
Termination date: 2018-04-30
Documents
Accounts with accounts type small
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Martin
Termination date: 2017-09-20
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-22
Old address: 2 Cadogan Gate London SW1X 0AT England
New address: 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th
Documents
Termination director company with name termination date
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Clifford
Termination date: 2017-08-31
Documents
Appoint person director company with name date
Date: 16 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Clifford
Appointment date: 2017-06-13
Documents
Appoint person director company with name date
Date: 16 Jun 2017
Action Date: 11 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Mark Walker
Appointment date: 2017-06-11
Documents
Termination director company with name termination date
Date: 08 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Peter Madelin
Termination date: 2017-05-24
Documents
Accounts with accounts type small
Date: 09 May 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Resolution
Date: 21 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Apr 2017
Action Date: 16 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-16
Officer name: Mr Andrew John Dancer
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 16 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-16
Officer name: Mr Brian Anthony Charles Kingham
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 16 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-16
Officer name: Mr Andrew John Dancer
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-18
Old address: 132 Buckingham Palace Road London SW1W 9SA England
New address: 2 Cadogan Gate London SW1X 0AT
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robert Ball
Appointment date: 2016-11-16
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-02
Old address: 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th
New address: 132 Buckingham Palace Road London SW1W 9SA
Documents
Appoint person secretary company with name date
Date: 02 Nov 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Yvonne Goddard
Appointment date: 2016-10-24
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Resolution
Date: 29 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Dancer
Appointment date: 2016-05-05
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Peter Madelin
Appointment date: 2016-05-05
Documents
Appoint person director company with name date
Date: 18 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Anthony Charles Kingham
Appointment date: 2016-05-05
Documents
Termination secretary company with name termination date
Date: 18 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lorraine Chin
Termination date: 2016-05-05
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 07 Oct 2008
Category: Annual-return
Type: AR01
Made up date: 2008-10-07
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 07 Oct 2007
Category: Annual-return
Type: AR01
Made up date: 2007-10-07
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 07 Oct 2006
Category: Annual-return
Type: AR01
Made up date: 2006-10-07
Documents
Second filing of form with form type made up date
Date: 18 Mar 2016
Action Date: 07 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-10-07
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 16 Mar 2016
Action Date: 07 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-10-07
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 16 Mar 2016
Action Date: 07 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-10-07
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 16 Mar 2016
Action Date: 07 Oct 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-10-07
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 16 Mar 2016
Action Date: 07 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-10-07
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 16 Mar 2016
Action Date: 07 Oct 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2010-10-07
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 16 Mar 2016
Action Date: 07 Oct 2009
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2009-10-07
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 07 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-07
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 07 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-07
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 07 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-07
Documents
Change registered office address company with date old address
Date: 13 Sep 2013
Action Date: 13 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-13
Old address: , 12-16 Clerkenwell Road, London, EC1M 5PQ, England
Documents
Change registered office address company with date old address
Date: 06 Aug 2013
Action Date: 06 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-06
Old address: , 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, PO6 3th, United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2012
Action Date: 07 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-07
Documents
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