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CYBEX SECURITY LTD

Company number 11922588

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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)
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 179,588
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 175,296.5
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 173,171.5
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 170,031
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 165,602.5
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 156,744.5
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 150,377
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
29 May 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 148,907
04 May 2020 CS01 Confirmation statement made on 2 April 2020 with updates
04 May 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 515
27 Mar 2020 CH01 Director's details changed for Mr Miguel David Castaneda on 1 November 2019
27 Mar 2020 PSC04 Change of details for Mr Miguel David Castaneda as a person with significant control on 1 November 2019
27 Mar 2020 CH01 Director's details changed for Mr Miguel David Castaneda on 1 November 2019
27 Mar 2020 PSC04 Change of details for Mr Miguel David Castaneda as a person with significant control on 1 November 2019
27 Mar 2020 AD01 Registered office address changed from , C/O Nicholas Peters & Co 2nd Floor, 10 - 12 Bourlet Close, London, W1W 7BR, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 27 March 2020
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 147,942.00
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 146,500.00
28 May 2019 AD01 Registered office address changed from , 1st Floor North Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 28 May 2019