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SAFEGUARD CYBER SECURITY LTD

Company number 09017832

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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)
22 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
28 Jan 2024 AA Micro company accounts made up to 30 April 2023
30 Nov 2023 CERTNM Company name changed office in the cloud LTD\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
07 Oct 2022 AA Micro company accounts made up to 30 April 2022
12 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mr James Tewes on 1 March 2022
14 Mar 2022 PSC04 Change of details for Mr James Tewes as a person with significant control on 1 March 2022
14 Mar 2022 AD01 Registered office address changed from 22 Boardwalk Place London E14 5SE England to 12 Gordon Carlton Gardens Springfield Chelmsford CM1 6AY on 14 March 2022
14 Jun 2021 AA Micro company accounts made up to 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
16 Feb 2021 AA Micro company accounts made up to 30 April 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
03 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
14 Jun 2019 AA Micro company accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
15 Jun 2018 AA Micro company accounts made up to 30 April 2018
12 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
09 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
07 Jun 2017 AA Micro company accounts made up to 30 April 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Nov 2015 CH01 Director's details changed for Mr James Tewes on 17 November 2015
17 Nov 2015 AD01 Registered office address changed from 27 Cityharbour 8 Selsdon Way London E14 9GR to 22 Boardwalk Place London E14 5SE on 17 November 2015