CYBER SECURITY ASSOCIATES LTD

Company number 10124305

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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)
25 Nov 2020 AP01 Appointment of Mr Christopher James Rogers as a director on 24 November 2020
25 Nov 2020 AP01 Appointment of Mr Hemant Patel as a director on 24 November 2020
25 Nov 2020 AP01 Appointment of Mr James Nicholas Arnold-Roberts as a director on 24 November 2020
25 Nov 2020 AP01 Appointment of Mr Russell Martin Horton as a director on 24 November 2020
25 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
25 Nov 2020 AD01 Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ United Kingdom to 5 Hatfields London SE1 9PG on 25 November 2020
17 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with updates
12 Oct 2020 CH01 Director's details changed for Mr James Ashley Griffiths on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Mr David Stephen Woodfine on 12 October 2020
04 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
25 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
02 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with updates
02 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
22 Dec 2017 AA Micro company accounts made up to 30 April 2017
20 Nov 2017 SH03 Purchase of own shares.
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 400
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
22 May 2017 AD01 Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG United Kingdom to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 22 May 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
14 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-14
  • GBP 190
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted