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COMSEC CONSULTING (UK) LIMITED

Company number 05435883

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
09 Jul 2024 AD01 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
17 Jun 2024 CS01 Confirmation statement made on 2 October 2023 with no updates
26 Feb 2024 AA Accounts for a small company made up to 31 December 2022
06 Sep 2023 AP01 Appointment of Mrs Osher Partok Rheinisch as a director on 6 September 2023
22 May 2023 PSC02 Notification of Hub Cyber Security Ltd as a person with significant control on 22 May 2023
22 May 2023 PSC07 Cessation of Eldav Investments Ltd as a person with significant control on 22 May 2023
22 May 2023 TM01 Termination of appointment of Eyal Moshe as a director on 22 May 2023
22 May 2023 AP01 Appointment of Mr Azriel Moscovici as a director on 22 May 2023
22 May 2023 TM01 Termination of appointment of Ayelet Bitan as a director on 22 May 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
24 Mar 2023 AA Accounts for a small company made up to 31 December 2021
05 Jul 2022 AP01 Appointment of Mr Eyal Moshe as a director on 5 July 2022
05 Jul 2022 AP01 Appointment of Ms Ayelet Bitan as a director on 5 July 2022
05 Jul 2022 TM01 Termination of appointment of Ronen Sternbach as a director on 5 July 2022
05 Jul 2022 TM01 Termination of appointment of Ehud Ertel as a director on 5 July 2022
05 Jul 2022 TM01 Termination of appointment of Ilan Ovadia Azouri as a director on 5 July 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
19 May 2021 TM01 Termination of appointment of Yan Apelfeld as a director on 19 May 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
23 Feb 2021 AA Accounts for a small company made up to 31 December 2019
26 May 2020 AP01 Appointment of Mr Ilan Ovadia Azouri as a director on 26 May 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
16 Apr 2020 CH01 Director's details changed for Mr Ehud Ertel on 6 April 2020