- Company Overview for BULLETPROOF CYBER LTD (05490180)
- Filing history for BULLETPROOF CYBER LTD (05490180)
- People for BULLETPROOF CYBER LTD (05490180)
- Charges for BULLETPROOF CYBER LTD (05490180)
- More for BULLETPROOF CYBER LTD (05490180)
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) |
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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
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01 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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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
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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
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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 |