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LONDON CYBER SECURITY LTD

Company number 09321341

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	PSC07	Cessation of Estinvest S.R.L. as a person with significant control on 10 May 2018	View PDF Cessation of Estinvest S.R.L. as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2016	TM01	Termination of appointment of Brian George Moore as a director on 14 May 2015	View PDF Termination of appointment of Brian George Moore as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 900	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 900 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	AP01	Appointment of Mr Malcolm Peter Randles as a director on 19 January 2015	View PDF Appointment of Mr Malcolm Peter Randles as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP01	Appointment of Mr Ram Levi as a director on 19 January 2015	View PDF Appointment of Mr Ram Levi as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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LONDON CYBER SECURITY LTD

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