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MORSON CYBER SECURITY LIMITED

Company number 10605730

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Kevin Patrick Gorton as a director on 15 December 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
07 Feb 2019 TM01 Termination of appointment of Tony Beddows as a director on 31 December 2018
07 Feb 2019 TM01 Termination of appointment of Mark Howarth as a director on 31 December 2018
18 Jan 2019 AP01 Appointment of Mr Adrian Wilson Adair as a director on 1 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 MA Memorandum and Articles of Association
12 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2018 TM01 Termination of appointment of Andrew Mayo as a director on 9 February 2018
22 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
30 May 2017 SH08 Change of share class name or designation
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
17 May 2017 AP03 Appointment of Mr Paul John Gilmour as a secretary on 10 May 2017