Companies House does not verify the accuracy of the information filed

Advanced company search

CASSIDIAN CYBERSECURITY LIMITED

Company number 05432738

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	TM01	Termination of appointment of Colin Paynter as a director on 8 October 2020	View PDF Termination of appointment of Colin Paynter as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
15 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	SH19	Statement of capital on 15 July 2020 GBP 1	View PDF Statement of capital on 15 July 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	CAP-SS	Solvency Statement dated 30/06/20	View PDF Solvency Statement dated 30/06/20 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
29 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AD01	Registered office address changed from Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY to Quadrant House Celtic Springs, Coedkernew, Newport NP10 8FZ on 24 January 2019	View PDF Registered office address changed from Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY to Quadrant House Celtic Springs, Coedkernew, Newport NP10 8FZ on 24 January 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2018	TM01	Termination of appointment of Philippe Tielens as a director on 18 June 2018	View PDF Termination of appointment of Philippe Tielens as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AP01	Appointment of Mrs Alix Jeanne Carmona as a director on 7 June 2018	View PDF Appointment of Mrs Alix Jeanne Carmona as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
11 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 430	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 430 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?