AAG CYBER SECURITY LIMITED

Company number 04410888

Date	Type	Description	View / Download
19 Jun 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(6 pages)
26 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100,000	(5 pages)
01 Jun 2016	AD02	Register inspection address has been changed from Cpl Building Westthorpe Bic Westthorpe Fields Road Killamarsh Sheffield S21 1TZ United Kingdom to Unit 3 Midland Way Barlborough Chesterfield Derbyshire S43 4FD	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
01 Mar 2016	AD01	Registered office address changed from Cpl Building Westthorpe Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ to 3 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 1 March 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Mrs Michelle Dawn Walker on 1 January 2016	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mrs Alexandra Jane Greaves on 1 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of James Geoffrey Pressman as a director on 1 January 2016	(1 page)
05 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100,000	(6 pages)
05 Jun 2015	AD02	Register inspection address has been changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom to Cpl Building Westthorpe Bic Westthorpe Fields Road Killamarsh Sheffield S21 1TZ	(1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
25 Feb 2015	AD01	Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to Cpl Building Westthorpe Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 25 February 2015	(1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
16 May 2014	CH01	Director's details changed for Mrs Michelle Dawn Walker on 15 May 2014	(2 pages)
16 May 2014	CH01	Director's details changed for Mr James Geoffrey Pressman on 15 May 2014	(2 pages)
16 May 2014	CH01	Director's details changed for Mrs Alexandra Jane Greaves on 15 May 2014	(2 pages)
15 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100,000	(6 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
20 Jun 2013	CH01	Director's details changed for Mrs Alexandra Jane Greaves on 20 June 2013	(2 pages)
20 Jun 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(6 pages)
20 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
06 Nov 2012	TM02	Termination of appointment of David Marriott as a secretary	(1 page)
27 Jul 2012	CH01	Director's details changed for Mrs Michelle Walker on 27 July 2012	(2 pages)
19 Jul 2012	CH01	Director's details changed for Michelle Leedham on 19 July 2012	(2 pages)