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2020 CYBERSEC LIMITED

Company number 08927431

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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)
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr Peter John Walker as a director on 15 February 2018	View PDF Appointment of Mr Peter John Walker as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	TM01	Termination of appointment of David Frederick Shearmon as a director on 12 December 2017	View PDF Termination of appointment of David Frederick Shearmon as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	TM01	Termination of appointment of Peter John Walker as a director on 12 December 2017	View PDF Termination of appointment of Peter John Walker as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 228	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 228 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 November 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2015	AD01	Registered office address changed from 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 9 the Counting House High Street Tring Hertfordshire HP23 5TE on 22 October 2015	View PDF Registered office address changed from 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 9 the Counting House High Street Tring Hertfordshire HP23 5TE on 22 October 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 228	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 228 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AD01	Registered office address changed from 21 Tring Road Wilstone Tring Hertfordshire HP23 4NU United Kingdom to 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 24 March 2015	View PDF Registered office address changed from 21 Tring Road Wilstone Tring Hertfordshire HP23 4NU United Kingdom to 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 24 March 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 228	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 228 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	MR01	Registration of charge 089274310001, created on 2 December 2014	View PDF Registration of charge 089274310001, created on 2 December 2014 - link opens in a new window - 40 pages (40 pages)
07 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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