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CYBER TEC SECURITY LTD

Company number 11564199

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 06/05/2020
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-11
  • GBP 1