Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
CERTNM |
Company name changed cybersentry global LIMITED\certificate issued on 03/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-31
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15 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.
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06 Oct 2022 |
PSC05 |
Change of details for Bios Group Limited as a person with significant control on 30 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Ridown Group Limited as a person with significant control on 13 September 2022
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29 Sep 2022 |
PSC02 |
Notification of Bios Group Limited as a person with significant control on 13 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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21 Mar 2018 |
PSC07 |
Cessation of Aaron Maurice Brown as a person with significant control on 28 September 2017
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21 Mar 2018 |
PSC02 |
Notification of Ridown Group Limited as a person with significant control on 28 September 2017
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Jun 2017 |
AP01 |
Appointment of Mr Darren Michael Ridge as a director on 9 June 2017
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18 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-18
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10 Apr 2017 |
CH01 |
Director's details changed for Mr Aaron Maurice Brown on 10 April 2017
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