CYBER SECURITY EVALUATIONS LIMITED filing history - Find and update company information

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CYBER SECURITY EVALUATIONS LIMITED

Company number 12396621

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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)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CH01	Director's details changed for Ms Xin Wang on 17 November 2023	View PDF Director's details changed for Ms Xin Wang on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Andrew Thomas Cahn as a director on 31 October 2023	View PDF Termination of appointment of Andrew Thomas Cahn as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Jiangang Zhang as a director on 26 October 2022	View PDF Termination of appointment of Jiangang Zhang as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Binbing Xiao as a director on 26 October 2022	View PDF Appointment of Mr Binbing Xiao as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of He Li as a director on 11 May 2022	View PDF Termination of appointment of He Li as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Ms Xin Wang as a director on 11 May 2022	View PDF Appointment of Ms Xin Wang as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
06 Aug 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Xiaowen Ye as a director on 4 August 2021	View PDF Termination of appointment of Xiaowen Ye as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mr He Li as a director on 22 July 2021	View PDF Appointment of Mr He Li as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Sir Andrew Thomas Cahn as a director on 1 November 2020	View PDF Appointment of Sir Andrew Thomas Cahn as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Jian Li as a director on 1 November 2020	View PDF Termination of appointment of Jian Li as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CH01	Director's details changed for Jiangang Zhang on 1 November 2020	View PDF Director's details changed for Jiangang Zhang on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-10 GBP 7,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-10 GBP 7,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

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