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CARDONET CYBERSECURITY LIMITED

Company number 11323404

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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)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	PSC02	Notification of Sdsn Holdings Limited as a person with significant control on 10 July 2023	View PDF Notification of Sdsn Holdings Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Isaac Heinrich as a person with significant control on 10 July 2023	View PDF Cessation of Isaac Heinrich as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Isaac Heinrich as a director on 10 July 2023	View PDF Termination of appointment of Isaac Heinrich as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2023	AP01	Appointment of Mr Sagi Dori Saltoun as a director on 10 July 2023	View PDF Appointment of Mr Sagi Dori Saltoun as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	TM01	Termination of appointment of Joseph Judd Aucott as a director on 19 April 2021	View PDF Termination of appointment of Joseph Judd Aucott as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AD01	Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 7 Stean Street London E8 4ED on 18 December 2018	View PDF Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 7 Stean Street London E8 4ED on 18 December 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CARDONET CYBERSECURITY LIMITED

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