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BULLETPROOF CYBER LTD

Company number 05490180

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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)
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
12 Mar 2018 AP01 Appointment of Mr Roger Christopher Aylard as a director on 1 March 2018
30 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
26 Oct 2017 AP01 Appointment of Mr Philip Hayden as a director on 5 September 2017
03 Jul 2017 AP03 Appointment of Ms Susan Elizabeth Lord as a secretary on 1 July 2017
03 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
03 Jul 2017 PSC01 Notification of Mark Alan Boost as a person with significant control on 6 April 2016
08 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Sep 2016 SH02 Sub-division of shares on 7 July 2016
27 Jul 2016 AP01 Appointment of Dinesh Majrekar as a director on 8 July 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares - unissued ord shareas of £1 each subdivided into 10000 ord shares of 1P each 07/07/2016
01 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
28 Dec 2014 AA Accounts for a small company made up to 30 April 2014
26 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
27 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Jul 2013 AD01 Registered office address changed from Unit H Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 24 July 2013
21 Jun 2013 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 21 June 2013
21 Jun 2013 TM02 Termination of appointment of Tanith Bright as a secretary
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011