- Company Overview for SECON CYBER SECURITY LTD (03788567)
- Filing history for SECON CYBER SECURITY LTD (03788567)
- People for SECON CYBER SECURITY LTD (03788567)
- Charges for SECON CYBER SECURITY LTD (03788567)
- More for SECON CYBER SECURITY LTD (03788567)
| 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) |
|---|---|---|---|
| 25 Sep 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 15 Aug 2012 | TM02 | Termination of appointment of Bridge Secretaries Limited as a secretary | |
| 02 Nov 2011 | AD01 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 2 November 2011 | |
| 28 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 17 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 01 Jun 2011 | TM01 | Termination of appointment of Peter Crystal as a director | |
| 31 May 2011 | TM01 | Termination of appointment of Peter Crystal as a director | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 31 Aug 2010 | CH01 | Director's details changed for Chand Robert Gupta on 14 June 2010 | |
| 31 Aug 2010 | CH04 | Secretary's details changed for Bridge Secretaries Limited on 14 June 2010 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 21 Nov 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Oct 2007 | 287 | Registered office changed on 08/10/07 from: crossley & co the precinct cathedral close rochester kent ME1 1SZ | |
| 24 Sep 2007 | 288a | New director appointed | |
| 30 Aug 2007 | 363s | Return made up to 14/06/07; no change of members | |
| 20 Jan 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
| 05 Dec 2006 | AA | Full accounts made up to 31 January 2006 | |
| 15 Aug 2006 | 363s | Return made up to 14/06/06; change of members | |
| 06 Oct 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 01 Jul 2005 | 363s |
Return made up to 14/06/05; full list of members
|