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CASSIDIAN CYBERSECURITY LIMITED

Company number 05432738

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2021 DS01 Application to strike the company off the register
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
14 Oct 2020 TM01 Termination of appointment of Colin Paynter as a director on 8 October 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 SH20 Statement by Directors
15 Jul 2020 SH19 Statement of capital on 15 July 2020
  • GBP 1
15 Jul 2020 CAP-SS Solvency Statement dated 30/06/20
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
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
28 Nov 2018 AUD Auditor's resignation
07 Aug 2018 AA Accounts for a small company made up to 31 December 2017
20 Jun 2018 TM01 Termination of appointment of Philippe Tielens as a director on 18 June 2018
08 Jun 2018 AP01 Appointment of Mrs Alix Jeanne Carmona as a director on 7 June 2018
24 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
18 Jul 2017 AA Audited abridged accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
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