| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents 18/04/24 STATEMENT OF CAPITAL GBP 1815.416 |
| 2024-05-08 |
update statutory_documents 04/04/24 STATEMENT OF CAPITAL GBP 1966.613 |
| 2024-05-07 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-04-30 |
update statutory_documents SHARE BUYBACK AGREEMENT APPROVED 04/04/2024 |
| 2024-04-30 |
update statutory_documents SHARE BUYBACK AGREEMENT APPROVED 18/04/2024 |
| 2024-04-30 |
update statutory_documents SHAREBUYBACK AGREEMENT APPROVED 04/04/2024 |
| 2024-03-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-06 |
update statutory_documents ADOPT ARTICLES 27/02/2024 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-04-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-03-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GROSSMAN / 02/01/2021 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-02-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
insert company_previous_name CE SECURITY SERVICES LIMITED |
| 2020-10-30 |
update name CE SECURITY SERVICES LIMITED => DISCLOSURE CYBERSECURITY LIMITED |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents 19/10/20 STATEMENT OF CAPITAL GBP 2016.613 |
| 2020-08-18 |
update statutory_documents COMPANY NAME CHANGED CE SECURITY SERVICES LIMITED
CERTIFICATE ISSUED ON 18/08/20 |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GROSSMAN / 18/02/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-30 => 2021-07-30 |
| 2020-03-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 1137.36 |
| 2020-03-17 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 1145.313 |
| 2020-01-13 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 1113.5 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANCASTER MANAGEMENT LIMITED / 08/10/2019 |
| 2019-09-07 |
delete address 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2019-09-07 |
insert address 4A DUNDAFF CLOSE CAMBERLEY SURREY UNITED KINGDOM GU15 1AF |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-21 => 2020-07-30 |
| 2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND |
| 2019-07-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 31 => 30 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-12 => 2019-09-21 |
| 2019-06-21 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-05-31 |
update statutory_documents 17/04/2019 |
| 2019-05-07 |
update statutory_documents SECOND FILED SH01 - 21/02/18 STATEMENT OF CAPITAL GBP 675 |
| 2019-01-10 |
update statutory_documents 10/01/19 STATEMENT OF CAPITAL GBP 890.8 |
| 2018-12-18 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 882.4 |
| 2018-12-06 |
delete address 4A DUNDAFF CLOSE CAMBERLEY UNITED KINGDOM GU15 1AF |
| 2018-12-06 |
insert address 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2018-12-06 |
update registered_address |
| 2018-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
4A DUNDAFF CLOSE
CAMBERLEY
GU15 1AF
UNITED KINGDOM |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GROSSMAN / 15/08/2018 |
| 2018-07-20 |
update statutory_documents SECOND FILED SH01 - 21/02/18 STATEMENT OF CAPITAL GBP 832.00 |
| 2018-06-25 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 840.4 |
| 2018-06-25 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 874 |
| 2018-03-21 |
update statutory_documents SUB-DIVISION
21/02/18 |
| 2018-03-15 |
update statutory_documents SECOND FILED SH01 - 21/02/18 STATEMENT OF CAPITAL GBP 750.00 |
| 2018-03-14 |
update statutory_documents ADOPT ARTICLES 26/02/2018 |
| 2018-02-23 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 907 |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCASTER MANAGEMENT LIMITED |
| 2018-02-21 |
update statutory_documents CESSATION OF ANDREW MARK SOANES AS A PSC |
| 2018-02-21 |
update statutory_documents 21/02/18 STATEMENT OF CAPITAL GBP 907 |
| 2017-12-20 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 600 |
| 2017-12-19 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 600 |
| 2017-10-19 |
update statutory_documents COMPANY NAME CHANGED CE NETWORK SERVICES LIMITED
CERTIFICATE ISSUED ON 19/10/17 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL GROSSMAN |
| 2017-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |