- Company Overview for CYBER TEC SECURITY LTD (11564199)
- Filing history for CYBER TEC SECURITY LTD (11564199)
- People for CYBER TEC SECURITY LTD (11564199)
- More for CYBER TEC SECURITY LTD (11564199)
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) |
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04 Oct 2024 | CS01 | Confirmation statement made on 10 September 2024 with no updates | |
26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
21 Jan 2024 | AD01 | Registered office address changed from Canningford House 38 Victoria Street Bristol BS1 6BY England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ on 21 January 2024 | |
13 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
22 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Apr 2021 | AD01 | Registered office address changed from C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL United Kingdom to Canningford House 38 Victoria Street Bristol BS1 6BY on 14 April 2021 | |
22 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with updates | |
04 Sep 2020 | PSC04 | Change of details for Mr Michael David Ralston as a person with significant control on 6 May 2020 | |
04 Sep 2020 | PSC04 | Change of details for Mrs Louise Jayne Ralston as a person with significant control on 6 May 2020 | |
14 Jul 2020 | PSC07 | Cessation of Ralston Enterprises Limited as a person with significant control on 6 May 2020 | |
14 Jul 2020 | AP01 | Appointment of Mr Clive William Arthur Madders as a director on 13 March 2020 | |
09 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
18 May 2020 | RESOLUTIONS |
Resolutions
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18 May 2020 | SH02 | Sub-division of shares on 6 May 2020 | |
10 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
15 Jul 2019 | AA01 | Current accounting period extended from 30 September 2019 to 31 December 2019 | |
13 Nov 2018 | AP01 | Appointment of Mrs Louise Jayne Ralston as a director on 8 November 2018 | |
25 Sep 2018 | PSC01 | Notification of Louise Jayne Ralston as a person with significant control on 11 September 2018 | |
25 Sep 2018 | PSC01 | Notification of Michael David Ralston as a person with significant control on 11 September 2018 | |
11 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-11
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