Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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07 Dec 2023 |
CERTNM |
Company name changed trinexia LIMITED\certificate issued on 07/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-05
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Oct 2023 |
PSC05 |
Change of details for Cyber Security 1 Ab as a person with significant control on 1 January 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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03 Jan 2023 |
CERTNM |
Company name changed credence security (uk) LIMITED\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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14 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2020 |
AD01 |
Registered office address changed from 18th Floor 40 Bank Street London E14 5NR England to 7 Bell Yard London WC2A 2JR on 10 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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04 Dec 2020 |
PSC07 |
Cessation of Jacobus Adriaan Paulsen as a person with significant control on 4 December 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Jacobus Adriaan Paulsen as a director on 27 November 2020
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27 Nov 2020 |
PSC02 |
Notification of Cyber Security 1 Ab as a person with significant control on 27 November 2020
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08 Nov 2020 |
TM01 |
Termination of appointment of Daryn Stilwell as a director on 8 November 2020
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08 Nov 2020 |
AP01 |
Appointment of Mrs Vivian Gevers as a director on 8 November 2020
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25 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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