| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-07 |
insert company_previous_name BULLETPROOF CYBER LIMITED |
| 2023-07-07 |
update name BULLETPROOF CYBER LIMITED => DEFENSE.COM CYBER LTD |
| 2023-06-07 |
update statutory_documents COMPANY NAME CHANGED BULLETPROOF CYBER LIMITED
CERTIFICATE ISSUED ON 07/06/23 |
| 2023-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103077360002 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SERVERCHOICE LIMITED / 04/05/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BOOST / 01/10/2021 |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER AYLARD |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LORD |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVERCHOICE LIMITED |
| 2020-05-19 |
update statutory_documents CESSATION OF MARK ALAN BOOST AS A PSC |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103077360001 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHRISTOPHER AYLARD |
| 2019-11-18 |
update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 10.56 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ELIZABETH LORD |
| 2019-09-03 |
update statutory_documents SECRETARY APPOINTED MR GARY PETER GREASBY |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LORD |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN BOOST |
| 2019-08-13 |
update statutory_documents CESSATION OF SERVERCHOICE LTD AS A PSC |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GARY PETER GREASBY |
| 2019-02-07 |
update account_category DORMANT => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-06 |
update statutory_documents SUB-DIVISION
05/10/18 |
| 2018-10-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DINESH SHANKAR MAJREKAR |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER PINSON-ROXBURGH |
| 2018-05-24 |
update statutory_documents CESSATION OF MARK ALAN BOOST AS A PSC |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 8 => 4 |
| 2017-09-07 |
update accounts_next_due_date 2018-05-02 => 2018-01-31 |
| 2017-08-15 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/04/2017 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN BOOST |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED MS SUSAN ELIZABETH LORD |
| 2016-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |