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CYBERGUARD TECHNOLOGIES LIMITED

Company number 02798685

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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 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
15 Mar 2018 MR01 Registration of charge 027986850002, created on 12 March 2018
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/08/2022.
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
15 May 2015 CH01 Director's details changed for Ashok Dullabhbhai Patel on 14 March 2015
15 May 2015 CH03 Secretary's details changed for Ashok Dullabhbhai Patel on 14 March 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
18 Sep 2013 MR04 Satisfaction of charge 1 in full
26 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
25 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 11/03/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007