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FORESIGHT CYBER LTD

Company number 06871193

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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)
21 Dec 2018 AA Unaudited abridged accounts made up to 5 April 2018
19 Jun 2018 PSC04 Change of details for Mr Vladimir Jirasek as a person with significant control on 14 June 2018
19 Jun 2018 CH01 Director's details changed for Mr Vladimir Jirasek on 14 June 2018
19 Jun 2018 CH01 Director's details changed for Mrs Eva Jirasek on 14 June 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
09 Aug 2017 AA Micro company accounts made up to 5 April 2017
18 Jul 2017 AD01 Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to International House 24 Holborn Viaduct City of London London EC1A 2BN on 18 July 2017
20 Jun 2017 CH01 Director's details changed for Mr Vladimir Jirasek on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mrs Eva Jirasek on 20 June 2017
13 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
03 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,960
17 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015
24 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,960
05 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
13 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,960
15 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
07 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
19 Nov 2012 CERTNM Company name changed your security online LTD\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • NM01 ‐ Change of name by resolution
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 1,000
11 Oct 2012 AD01 Registered office address changed from 25 Bluett Road London Colney St. Albans Hertfordshire AL2 1RN United Kingdom on 11 October 2012
21 Sep 2012 AP01 Appointment of Mrs Eva Jirasek as a director