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SECWAY CYBERSECURITY LTD

Company number 12622239

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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)
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2024	AD01	Registered office address changed from 3 Piccadilly Place 11 Floor Manchester M1 3BN England to 124 City Road London EC1V 2NX on 2 February 2024	View PDF Registered office address changed from 3 Piccadilly Place 11 Floor Manchester M1 3BN England to 124 City Road London EC1V 2NX on 2 February 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CH01	Director's details changed for Marcin Kowalczyk on 2 November 2023	View PDF Director's details changed for Marcin Kowalczyk on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CH01	Director's details changed for Ms Iwona Malgorzata Biczel on 2 November 2023	View PDF Director's details changed for Ms Iwona Malgorzata Biczel on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CH01	Director's details changed for Ms Iwona Malgorzata Biczel on 28 March 2023	View PDF Director's details changed for Ms Iwona Malgorzata Biczel on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Marcin Kowalczyk on 28 March 2023	View PDF Director's details changed for Marcin Kowalczyk on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC04	Change of details for Ms Iwona Malgorzata Biczel as a person with significant control on 28 March 2023	View PDF Change of details for Ms Iwona Malgorzata Biczel as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC04	Change of details for Marcin Kowalczyk as a person with significant control on 28 March 2023	View PDF Change of details for Marcin Kowalczyk as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2021	AD02	Register inspection address has been changed to 6a New Hey Road Huddersfield HD3 4AH	View PDF Register inspection address has been changed to 6a New Hey Road Huddersfield HD3 4AH - link opens in a new window - 1 page (1 page)
29 May 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	AD01	Registered office address changed from 3 Piccadilly Place 3 Piccadilly Place 11th Floor Manchester M1 3BN England to 3 Piccadilly Place 11 Floor Manchester M1 3BN on 31 January 2021	View PDF Registered office address changed from 3 Piccadilly Place 3 Piccadilly Place 11th Floor Manchester M1 3BN England to 3 Piccadilly Place 11 Floor Manchester M1 3BN on 31 January 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2021	AD01	Registered office address changed from 6a New Hey Road Huddersfield HD3 4AH England to 3 Piccadilly Place 3 Piccadilly Place 11th Floor Manchester M1 3BN on 31 January 2021	View PDF Registered office address changed from 6a New Hey Road Huddersfield HD3 4AH England to 3 Piccadilly Place 3 Piccadilly Place 11th Floor Manchester M1 3BN on 31 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Ms Iwona Malgorzata Biczel as a director on 15 January 2021	View PDF Appointment of Ms Iwona Malgorzata Biczel as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-26 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-26 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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