CYBER SECURITY TEAM - History of Changes


DateDescription
2025-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/25, WITH UPDATES
2025-05-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOOJEONG YOON
2025-05-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOOL / 20/12/2024
2025-04-30 update statutory_documents SAIL ADDRESS CREATED
2025-04-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2025-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOOL / 08/02/2025
2025-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOOL / 08/02/2025
2025-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2025 FROM 16 AZALEA CLOSE LONDON COLNEY ST. ALBANS AL2 1UA ENGLAND
2024-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-04 delete source_ip 31.217.131.61
2024-08-04 insert source_ip 139.162.164.181
2024-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOOL / 14/04/2023
2024-07-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOOL / 17/04/2023
2024-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-07 delete address 43 PUDDINGSTONE DRIVE ST. ALBANS HERTFORDSHIRE ENGLAND AL4 0GX
2023-06-07 insert address 16 AZALEA CLOSE LONDON COLNEY ST. ALBANS ENGLAND AL2 1UA
2023-06-07 update registered_address
2023-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM 43 PUDDINGSTONE DRIVE ST. ALBANS HERTFORDSHIRE AL4 0GX ENGLAND
2023-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES
2023-04-07 delete address 20-22 WENLOCK ROAD LONDON N1 7GU
2023-04-07 insert address 43 PUDDINGSTONE DRIVE ST. ALBANS HERTFORDSHIRE ENGLAND AL4 0GX
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2022 FROM 20-22 WENLOCK ROAD LONDON N1 7GU
2022-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-18 delete address 1-2 Hatfields London SE1 9PG
2020-07-18 insert address 20-22 Wenlock Road London N1 7GU
2020-07-18 update primary_contact 1-2 Hatfields London SE1 9PG => 20-22 Wenlock Road London N1 7GU
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => null
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-24 delete source_ip 109.200.19.139
2016-10-24 insert source_ip 31.217.131.61
2016-06-07 delete sic_code 82990 - Other business support service activities n.e.c.
2016-06-07 insert sic_code 62090 - Other information technology service activities
2016-06-07 update returns_last_madeup_date 2015-04-18 => 2016-04-18
2016-06-07 update returns_next_due_date 2016-05-16 => 2017-05-16
2016-05-17 update statutory_documents 18/04/16 FULL LIST
2016-05-12 insert company_previous_name NETWORK REVOLUTION LIMITED
2016-05-12 update name NETWORK REVOLUTION LIMITED => CYBER SECURITY TEAM LTD
2016-03-11 update statutory_documents COMPANY NAME CHANGED NETWORK REVOLUTION LIMITED CERTIFICATE ISSUED ON 11/03/16
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-08 delete address 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-06-08 insert address 20-22 WENLOCK ROAD LONDON N1 7GU
2015-06-08 update registered_address
2015-06-08 update returns_last_madeup_date 2014-04-18 => 2015-04-18
2015-06-08 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-05-15 update statutory_documents 18/04/15 FULL LIST
2015-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOOL / 29/09/2014
2015-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ROBERTS / 29/09/2014
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW
2014-05-07 insert address 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-05-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-04-18 update statutory_documents 18/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 delete sic_code 62020 - Information technology consultancy activities
2013-06-26 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-26 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-26 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update account_ref_day 30 => 31
2013-06-24 update account_ref_month 4 => 3
2013-06-24 update accounts_last_madeup_date null => 2012-03-31
2013-06-24 update accounts_next_due_date 2013-01-18 => 2013-12-31
2013-05-14 update statutory_documents 18/04/13 FULL LIST
2013-01-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2013-01-12 update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-05-04 update statutory_documents 18/04/12 FULL LIST
2011-04-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION