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SECURE CYBERNETICS LTD

Company number 11203964

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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)
10 Dec 2024	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)
29 Nov 2024	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 - 1 page (1 page)
21 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	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)
14 Jan 2020	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)
11 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	CH01	Director's details changed for Mr Ron Jehu on 3 October 2019	View PDF Director's details changed for Mr Ron Jehu on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CH01	Director's details changed for Mr Ron Jehu on 19 September 2019	View PDF Director's details changed for Mr Ron Jehu on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Andrew Mayo as a director on 17 September 2019	View PDF Appointment of Mr Andrew Mayo as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Ron Jehu as a director on 17 September 2019	View PDF Appointment of Mr Ron Jehu as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Christopher John Smith as a director on 24 July 2019	View PDF Termination of appointment of Christopher John Smith as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM01	Termination of appointment of Andrew Mayo as a director on 24 July 2019	View PDF Termination of appointment of Andrew Mayo as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP01	Appointment of Mr Andrew Mayo as a director on 25 April 2019	View PDF Appointment of Mr Andrew Mayo as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Christopher John Smith as a director on 25 April 2019	View PDF Appointment of Mr Christopher John Smith as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)

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SECURE CYBERNETICS LTD

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