| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name MIS CDS GROUP LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDH HOLDCO LIMITED |
| 2022-02-03 |
update statutory_documents CESSATION OF SDH UK LIMITED AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN TOUSSAINT |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE HAMILTON |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED LATEEF |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETIENNE GREEFF |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOMLINSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2020-12-31 |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-28 |
update statutory_documents SOLVENCY STATEMENT DATED 24/07/20 |
| 2020-07-28 |
update statutory_documents CANCEL SHARE PREM A/C 24/07/2020 |
| 2020-07-28 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 13580.56 |
| 2020-07-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2020-04-07 |
insert company_previous_name SECUREDATA EUROPE LIMITED |
| 2020-04-07 |
update name SECUREDATA EUROPE LIMITED => ORANGE CYBERDEFENSE UK LIMITED |
| 2020-03-09 |
update statutory_documents COMPANY NAME CHANGED SECUREDATA EUROPE LIMITED
CERTIFICATE ISSUED ON 09/03/20 |
| 2020-03-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WINNING |
| 2020-01-07 |
update account_ref_month 7 => 12 |
| 2019-12-31 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-07 |
update num_mort_outstanding 2 => 0 |
| 2019-02-07 |
update num_mort_satisfied 2 => 4 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043658960004 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AUGUST EQUITY LLP / 28/11/2018 |
| 2018-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDH UK LIMITED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH NAGEVADIA |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LEGG |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-18 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-02 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-03 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-04-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MARTIN LEGG |
| 2014-03-19 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE GREEFF / 01/07/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-07 |
update num_mort_charges 3 => 4 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043658960004 |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_satisfied 1 => 2 |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH PRABHUDAS NAGEVADIA |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES TOMLINSON / 15/08/2012 |
| 2013-03-21 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-07-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-13 |
update statutory_documents ALTER ARTICLES 02/07/2012 |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN DU TOIT |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHAN DU TOIT |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-02-15 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK COOKE / 23/12/2011 |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BRAZIER |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
MIS HOUSE, HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT |
| 2011-02-04 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRAZIER / 04/02/2011 |
| 2011-02-02 |
update statutory_documents COMPANY NAME CHANGED MIS CORPORATE DEFENCE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 02/02/11 |
| 2011-02-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-03-25 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE GREEFF / 04/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES TOMLINSON / 04/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK COOKE / 04/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GEORGE DU TOIT / 04/02/2010 |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COOKE |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHAN DU TOIT / 07/11/2008 |
| 2009-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN BRAZIER / 01/08/2008 |
| 2009-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2008-09-04 |
update statutory_documents PREVEXT FROM 30/06/2008 TO 31/07/2008 |
| 2008-07-21 |
update statutory_documents ADOPT ARTICLES 09/07/2008 |
| 2008-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED DEAN BRAZIER |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED JOHAN GEORGE DU TOIT |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY TUCKER |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSIAS DU TOIT |
| 2008-05-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS |
| 2007-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 04/02/06; CHANGE OF MEMBERS |
| 2005-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 04/02/05; CHANGE OF MEMBERS |
| 2004-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-16 |
update statutory_documents COMPANY NAME CHANGED
MIS CDS GROUP LIMITED
CERTIFICATE ISSUED ON 16/01/03 |
| 2002-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |