| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/25, NO UPDATES |
| 2025-03-02 |
delete person Matthew Pemble |
| 2025-01-30 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-11-21 |
delete person Oliver Hall |
| 2024-11-21 |
insert person Dan Tinsley |
| 2024-11-21 |
update person_description Amberley Fairley => Amberley Fairley |
| 2024-11-21 |
update person_description Lawrie Abercrombie => Lawrie Abercrombie |
| 2024-11-21 |
update person_title Lekai Lee: MARKETING EXECUTIVE ( INTERIM ) => BID & MARKETING LEAD |
| 2024-11-21 |
update website_status IndexPageFetchError => OK |
| 2024-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HAYES |
| 2024-08-16 |
update statutory_documents DIRECTOR APPOINTED MR KERRY DAVIES |
| 2024-08-03 |
update website_status OK => IndexPageFetchError |
| 2024-06-25 |
delete person Dan Lovegrove |
| 2024-06-25 |
delete person Olwen Davies |
| 2024-06-25 |
delete person Robert Hopes |
| 2024-06-25 |
delete person Samuel Taylor |
| 2024-06-25 |
insert person John Greenwood |
| 2024-06-25 |
insert person Jonny Keiller |
| 2024-06-25 |
update person_description Steve Rees => Steve Rees |
| 2024-06-25 |
update person_title Gary Miles: SENIOR CYBER CONSULTANT => SENIOR CONSULTANT |
| 2024-06-25 |
update person_title Jane Chappell: OPERATIONS DIRECTOR; Co - Founder of Arcanum Cyber Security => OPERATIONS DIRECTOR |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES |
| 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 |
| 2024-03-09 |
insert person Andy Crowther |
| 2024-03-09 |
insert person Chris Rees |
| 2024-03-09 |
insert person Jimmy Broadhurst |
| 2024-03-09 |
insert person Sam Chamberlain |
| 2024-03-09 |
insert person Vicky Carter |
| 2024-03-09 |
update person_description Carrissa Gardiner => Carrissa Gardiner |
| 2024-03-09 |
update person_description Gary Miles => Gary Miles |
| 2024-03-09 |
update person_description Jack Fairley => Jack Fairley |
| 2024-03-09 |
update person_description Robert Hopes => Robert Hopes |
| 2024-03-09 |
update person_title Jane Chappell: OPERATIONS DIRECTOR => OPERATIONS DIRECTOR; Co - Founder of Arcanum Cyber Security |
| 2024-03-09 |
update person_title Sam Stait: Senior Cyber Consultant; SENIOR CONSULTANT => SENIOR CONSULTANT |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents APPROVAL OF THE SHARE OPTION SCHEME PLAN 16/11/2023 |
| 2023-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-24 |
update statutory_documents ADOPT ARTICLES 17/10/2023 |
| 2023-10-17 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 9000 |
| 2023-05-29 |
delete about_pages_linkeddomain ukas.com |
| 2023-05-29 |
delete index_pages_linkeddomain ukas.com |
| 2023-05-29 |
delete person James Tucker |
| 2023-05-29 |
insert person Joanne Jones |
| 2023-05-29 |
update person_description Fiona Hughes => Fiona Hughes |
| 2023-05-29 |
update person_title Gary Miles: Arcanum in 2021 As a Cyber Consultant; CYBER CONSULTANT => Arcanum in 2021 As a Cyber Consultant; SENIOR CYBER CONSULTANT |
| 2023-05-29 |
update person_title Salma Aslam: SENIOR DIGITAL FORENSICS PRACTITIONER => CYBER CONSULTANT |
| 2023-05-29 |
update person_title Sam Stait: SENIOR CONSULTANT => Senior Cyber Consultant; SENIOR CONSULTANT |
| 2023-05-29 |
update person_title Samuel Taylor: DIGITAL FORENSICS TECHNICIAN => CYBER CONSULTANT |
| 2023-05-29 |
update robots_txt_status arcanum-cyber.com: 200 => 0 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 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 |
| 2023-03-04 |
delete otherexecutives Sarah Jones |
| 2023-03-04 |
delete person Sarah Jones |
| 2023-03-04 |
insert person Amberley Fairley |
| 2023-03-04 |
insert person Chris Kirkham |
| 2023-03-04 |
insert person Giles Haywood Smith |
| 2023-03-04 |
insert person Jack Fairley |
| 2023-03-04 |
insert person Matthew Pemble |
| 2023-03-04 |
insert person Wendy Goucher |
| 2023-03-04 |
update person_title Chris Flynn: CYBER CONSULTANT => SENIOR CONSULTANT |
| 2022-10-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
insert person Matt Cree |
| 2022-10-10 |
insert person Mikey Longman |
| 2022-10-10 |
insert person Wayne Holliday |
| 2022-10-10 |
update person_title James Tucker: PRINCIPAL DIGITAL FORENSICS CONSULTANT => PRINCIPAL DIGITAL FORENSICS PRACTITIONER |
| 2022-10-10 |
update robots_txt_status arcanum-cyber.com: 0 => 200 |
| 2022-08-12 |
delete general_emails co..@cgp.uk.net |
| 2022-08-12 |
insert otherexecutives Sarah Jones |
| 2022-08-12 |
delete email co..@cgp.uk.net |
| 2022-08-12 |
insert person Rob Douglass |
| 2022-08-12 |
insert person Sarah Jones |
| 2022-08-12 |
update person_title Marie Caruso: Head of Sales & Marketing at Arcanum; HEAD of SALES & MARKETING => HEAD of SALES & MARKETING |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065679070001 |
| 2022-07-12 |
delete otherexecutives Fiona Hughes |
| 2022-07-12 |
insert otherexecutives Marie Caruso |
| 2022-07-12 |
delete person Jite Okoh |
| 2022-07-12 |
insert person Dan Lovegrove |
| 2022-07-12 |
insert person Oliver Hall |
| 2022-07-12 |
insert person Salma Aslam |
| 2022-07-12 |
update person_title Carrissa Gardiner: SALES EXECUTIVE => KEY ACCOUNT MANAGER |
| 2022-07-12 |
update person_title Fiona Hughes: ADMIN; SECURITY OFFICER => ACCOUNT MANAGER |
| 2022-07-12 |
update person_title James Tucker: SENIOR DIGITAL FORENSICS PRACTITIONER => PRINCIPAL DIGITAL FORENSICS CONSULTANT |
| 2022-07-12 |
update person_title Marie Caruso: SALES & MARKETING MANAGER => Head of Sales & Marketing at Arcanum; HEAD of SALES & MARKETING |
| 2022-07-12 |
update person_title Robert Hopes: CYBER CONSULTANT => SENIOR CONSULTANT |
| 2022-07-12 |
update person_title Samuel Taylor: DIGITAL FORENSICS TRAINEE PRACTITIONER => DIGITAL FORENSICS TECHNICIAN |
| 2022-05-02 |
update person_title Chris Gausden: PRINCIPAL CONSULTANT; Arcanum Principal Consultant => PRINCIPAL CONSULTANT |
| 2022-05-02 |
update person_title Marie Caruso: SALES & MARKETING MANAGER; Arcanum Sales & Marketing Manager => SALES & MARKETING MANAGER |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-01 |
insert otherexecutives Fiona Hughes |
| 2022-04-01 |
insert about_pages_linkeddomain google.com |
| 2022-04-01 |
insert contact_pages_linkeddomain google.com |
| 2022-04-01 |
insert index_pages_linkeddomain google.com |
| 2022-04-01 |
insert management_pages_linkeddomain google.com |
| 2022-04-01 |
insert person Fiona Hughes |
| 2022-04-01 |
update person_title Chris Gausden: PRINCIPAL CONSULTANT => PRINCIPAL CONSULTANT; Arcanum Principal Consultant |
| 2022-04-01 |
update person_title Marie Caruso: SALES & MARKETING MANAGER => SALES & MARKETING MANAGER; Arcanum Sales & Marketing Manager |
| 2022-04-01 |
update person_title Steve Rees: Arcanum Cyber Consultant, Is Now a Certified Cyber Security Risk Assessment Specialist ( IC33 ); Arcanum As a Cyber Consultant; CYBER CONSULTANT => Arcanum As a Cyber Consultant; CYBER CONSULTANT |
| 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 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL NICHOLAS WARDLE |
| 2021-09-07 |
delete address PARC Y BRENIN CWRT HENRI DRYSLWYN CARMARTHEN DYFED SA32 8SD |
| 2021-09-07 |
insert address TY PENYWAUN MOUNTAIN ROAD BEDWAS CAERPHILLY WALES CF83 8ER |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
PARC Y BRENIN CWRT HENRI
DRYSLWYN
CARMARTHEN
DYFED
SA32 8SD |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 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 |
| 2020-01-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents ADOPT ARTICLES 14/06/2019 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ARTHUR ABERCROMBIE / 12/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017 |
| 2017-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017 |
| 2017-02-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-12 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-25 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-21 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address PARC Y BRENIN CWRT HENRI DRYSLWYN CARMARTHEN DYFED WALES SA32 8SD |
| 2014-05-07 |
insert address PARC Y BRENIN CWRT HENRI DRYSLWYN CARMARTHEN DYFED SA32 8SD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-22 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-22 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 03/05/12 STATEMENT OF CAPITAL GBP 60 |
| 2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-01 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 30 |
| 2011-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-04 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CHAPPELL / 15/10/2010 |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
SUITE 2 VICTORIA HOUSE
SOUTH STREET
FARNHAM
SURREY
GU9 7QU |
| 2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ARTHUR ABERCROMBIE / 15/10/2010 |
| 2011-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 15/10/2010 |
| 2010-09-17 |
update statutory_documents SECRETARY APPOINTED MRS JANE ALBERTA CHAPPELL |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL ROUGHLEY |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN-PAUL ROUGHLEY |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN-PAUL ROUGHLEY |
| 2010-08-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CHAPPELL / 16/04/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PAUL ROUGHLEY / 16/04/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ARTHUR ABERCROMBIE / 16/04/2010 |
| 2010-01-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN-PAUL ROUGHLEY / 11/08/2009 |
| 2009-08-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN-PAUL ROUGHLEY / 16/04/2008 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents FIRST GAZETTE |
| 2008-05-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN-PAUL ROUGHLEY |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED JANE ALBERTA CHAPPELL |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE ARTHUR ABERCROMBIE |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |