CYBER SECURITY ASSOCIATES LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CYBER SECURITY ASSOCIATES LTD

Company number 10124305

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
28 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
29 Nov 2023	SH06	Cancellation of shares. Statement of capital on 22 September 2020 GBP 364	View PDF Cancellation of shares. Statement of capital on 22 September 2020 GBP 364 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	TM01	Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023	View PDF Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Simon Ward as a director on 1 November 2023	View PDF Appointment of Mr Simon Ward as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
27 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 388.095	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 388.095 - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 45 pages (45 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
29 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 11 September 2021	View PDF Second filing of Confirmation Statement dated 11 September 2021 - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP01	Appointment of Philip Brendan Lynch as a director on 31 January 2022	View PDF Appointment of Philip Brendan Lynch as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
14 Sep 2021	CS01	11/09/21 Statement of Capital gbp 366.730 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 29.11.2022.	View PDF 11/09/21 Statement of Capital gbp 366.730 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 29.11.2022. - link opens in a new window - 7 pages (7 pages)
03 Mar 2021	TM01	Termination of appointment of James Nicholas Arnold-Roberts as a director on 26 February 2021	View PDF Termination of appointment of James Nicholas Arnold-Roberts as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category