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SECON CYBER SECURITY LTD

Company number 03788567

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
01 Aug 2022 CS01 Confirmation statement made on 4 June 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 TM01 Termination of appointment of Janakan Nadarajah as a director on 17 January 2022
28 Jan 2022 AP03 Appointment of Mr Hasit Purohit as a secretary on 17 January 2022
28 Jan 2022 AP01 Appointment of Mr Janakan Nadarajah as a director on 17 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
04 Dec 2020 PSC04 Change of details for Mr Chand Robert Gupta as a person with significant control on 4 December 2020
04 Dec 2020 CH01 Director's details changed for Mr Chand Robert Gupta on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from 41-61 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ to Berkeley Suite 35 Berkeley Square London W1J 5BF on 4 December 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
21 Dec 2018 MR01 Registration of charge 037885670002, created on 10 December 2018
18 Oct 2018 CH01 Director's details changed for Mr Chand Robert Gupta on 15 October 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 45,000
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
30 Oct 2017 TM01 Termination of appointment of Kelly Taylor as a director on 3 October 2017