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SECURING CYBER LIMITED

Company number 11322634

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-14 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 29 June 2022	View PDF Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	PSC07	Cessation of Nosheen Shah as a person with significant control on 1 October 2020	View PDF Cessation of Nosheen Shah as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Nosheen Shah as a director on 1 October 2020	View PDF Termination of appointment of Nosheen Shah as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	PSC01	Notification of Nosheen Shah as a person with significant control on 20 April 2019	View PDF Notification of Nosheen Shah as a person with significant control on 20 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP01	Appointment of Nosheen Shah as a director on 20 April 2019	View PDF Appointment of Nosheen Shah as a director on 20 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC07	Cessation of Nosheen Shah as a person with significant control on 20 April 2019	View PDF Cessation of Nosheen Shah as a person with significant control on 20 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM01	Termination of appointment of Nosheen Shah as a director on 20 April 2019	View PDF Termination of appointment of Nosheen Shah as a director on 20 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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SECURING CYBER LIMITED

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