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SAMURAI DIGITAL SECURITY LIMITED

Company number 10511079

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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)
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Aug 2019 AD01 Registered office address changed from The Old Church Rotherham Road Swallownest Sheffield S26 4UR England to Unit 3, Hazel Court Midland Way Barlborough Chesterfield S43 4FD on 12 August 2019
04 Jun 2019 CH01 Director's details changed for Dr David Jonathan Day on 1 May 2019
04 Jun 2019 CH01 Director's details changed for Mr Neil Steven Richardson on 1 May 2019
04 Jun 2019 PSC04 Change of details for Mr Neil Steven Richardson as a person with significant control on 1 May 2019
16 Jan 2019 CH01 Director's details changed for Mr Neil Steven Richardson on 16 January 2019
16 Jan 2019 PSC04 Change of details for Mr Neil Steven Richardson as a person with significant control on 16 January 2019
21 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
19 Dec 2018 AD01 Registered office address changed from The Old Church Rotherham Road Swallownest Sheffield S26 4UR England to The Old Church Rotherham Road Swallownest Sheffield S26 4UR on 19 December 2018
19 Dec 2018 AD01 Registered office address changed from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to The Old Church Rotherham Road Swallownest Sheffield S26 4UR on 19 December 2018
19 Dec 2018 AD01 Registered office address changed from The Old Church 19 Rotherham Road Swallownest Sheffield S26 4UR England to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 19 December 2018
04 Dec 2018 AD01 Registered office address changed from Samurai Digital Security Ltd Dunston Innovation Centre Dunston Road Chesterfield S41 8NG United Kingdom to The Old Church 19 Rotherham Road Swallownest Sheffield S26 4UR on 4 December 2018
04 Oct 2018 AD01 Registered office address changed from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to Samurai Digital Security Ltd Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 4 October 2018
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with updates
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 5
30 May 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 5
06 Mar 2017 CH01 Director's details changed for Mr Neil Steven Richardson on 6 March 2017
06 Mar 2017 CH01 Director's details changed for Dr David Jonathan Day on 6 March 2017
06 Mar 2017 AD01 Registered office address changed from , 30 Canon's Walk, Darley Abbey, Derby, DE22 1FG, United Kingdom to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 6 March 2017
05 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-05
  • GBP 1