Advanced company searchLink opens in new window

CYBER SECURITY ASSOCIATES LTD

Company number 10124305

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
03 Mar 2021 TM01 Termination of appointment of James Nicholas Arnold-Roberts as a director on 26 February 2021
05 Feb 2021 AP01 Appointment of Mr Roy Hastings as a director on 22 January 2021
05 Feb 2021 TM01 Termination of appointment of Hemant Patel as a director on 22 January 2021
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 366.73
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 PSC07 Cessation of David Stephen Woodfine as a person with significant control on 24 November 2020
08 Dec 2020 PSC07 Cessation of James Ashley Griffiths as a person with significant control on 24 November 2020
08 Dec 2020 PSC02 Notification of Fluidone Bidco Limited as a person with significant control on 24 November 2020
07 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Entire issued share capital of the company be sub divided 24/11/2020
07 Dec 2020 SH02 Sub-division of shares on 24 November 2020
25 Nov 2020 AP01 Appointment of Mr Christopher James Rogers as a director on 24 November 2020
25 Nov 2020 AP01 Appointment of Mr Hemant Patel as a director on 24 November 2020
25 Nov 2020 AP01 Appointment of Mr James Nicholas Arnold-Roberts as a director on 24 November 2020
25 Nov 2020 AP01 Appointment of Mr Russell Martin Horton as a director on 24 November 2020
25 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
25 Nov 2020 AD01 Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ United Kingdom to 5 Hatfields London SE1 9PG on 25 November 2020
17 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with updates
12 Oct 2020 CH01 Director's details changed for Mr James Ashley Griffiths on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Mr David Stephen Woodfine on 12 October 2020
04 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
25 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates