- Company Overview for CYBER-EYE SECURITY LIMITED (05959465)
- Filing history for CYBER-EYE SECURITY LIMITED (05959465)
- People for CYBER-EYE SECURITY LIMITED (05959465)
- More for CYBER-EYE SECURITY LIMITED (05959465)
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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22 Mar 2019 | PSC07 | Cessation of George Paul Charles Allen as a person with significant control on 4 April 2018 | |
22 Feb 2019 | CH01 | Director's details changed for Mr George Paul Charles Allen on 22 February 2019 | |
16 Nov 2018 | AD01 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Thorpe House 93 Headlands Kettering NN15 6BL on 16 November 2018 | |
12 Jun 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
22 May 2018 | SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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10 May 2018 | PSC01 | Notification of John Weaver as a person with significant control on 4 April 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr John Weaver as a director on 4 April 2018 | |
28 Apr 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Apr 2018 | AP01 | Appointment of Mr Robert De Antiquis as a director on 4 April 2018 | |
25 Apr 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
25 Apr 2018 | RESOLUTIONS |
Resolutions
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24 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
16 Mar 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
13 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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18 Feb 2016 | CH01 | Director's details changed for Mr George Paul Charles Allen on 1 January 2016 | |
12 Nov 2015 | AP03 | Appointment of Mr Douglas Allen as a secretary on 30 October 2015 | |
12 Nov 2015 | TM02 | Termination of appointment of Isabella Naomi Feek as a secretary on 30 October 2015 | |
16 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
17 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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14 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
25 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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25 Feb 2014 | CH01 | Director's details changed for Paul Charles Allen on 1 February 2014 | |
27 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 |