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ADVANCED CYBER DEFENCE SYSTEMS LIMITED

Company number 13456140

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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)
01 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2024	CH01	Director's details changed for Mr Jonathan Smith on 23 January 2024	View PDF Director's details changed for Mr Jonathan Smith on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to 85 Great Portland Street London W1W 7LT on 31 January 2024	View PDF Registered office address changed from Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to 85 Great Portland Street London W1W 7LT on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC04	Change of details for Mr Jonathan Smith as a person with significant control on 23 January 2024	View PDF Change of details for Mr Jonathan Smith as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC04	Change of details for Mr Jonathan Smith as a person with significant control on 5 December 2023	View PDF Change of details for Mr Jonathan Smith as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to Building 2 Guildford Business Park Guildford Surrey GU2 8XG on 5 December 2023	View PDF Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to Building 2 Guildford Business Park Guildford Surrey GU2 8XG on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Mr Jonathan Smith on 5 December 2023	View PDF Director's details changed for Mr Jonathan Smith on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AD01	Registered office address changed from Units a-J, Austen House Station View Guildford Surrey GU1 4AR England to 1 Farnham Road Guildford Surrey GU2 4RG on 21 September 2023	View PDF Registered office address changed from Units a-J, Austen House Station View Guildford Surrey GU1 4AR England to 1 Farnham Road Guildford Surrey GU2 4RG on 21 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AD01	Registered office address changed from Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England to Units a-J, Austen House Station View Guildford Surrey GU1 4AR on 22 August 2023	View PDF Registered office address changed from Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England to Units a-J, Austen House Station View Guildford Surrey GU1 4AR on 22 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CERTNM	Company name changed active cyber defence systems LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed active cyber defence systems LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AD01	Registered office address changed from Unit 14 Gwas, Suite 2, First Floor Platts Eyot Hampton Middlesex TW12 2HF England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 24 June 2022	View PDF Registered office address changed from Unit 14 Gwas, Suite 2, First Floor Platts Eyot Hampton Middlesex TW12 2HF England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 24 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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