| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2024 |
| 2024-11-25 |
insert cto Juliette Hudson |
| 2024-11-25 |
insert person Juliette Hudson |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES |
| 2024-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN CULBERT / 18/11/2024 |
| 2024-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SPENCE / 18/11/2024 |
| 2024-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA BLAKE / 18/11/2024 |
| 2024-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEMMA BLAKE / 18/11/2024 |
| 2024-11-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-10-25 |
update statutory_documents 25/10/24 STATEMENT OF CAPITAL GBP 2.71668 |
| 2024-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2024 FROM
1ST FLOOR, 1-3, SOUTH STREET
CHICHESTER
PO19 1EH
ENGLAND |
| 2024-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2024 FROM
LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD
HAVANT
HAMPSHIRE
PO9 1SA
ENGLAND |
| 2024-08-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-08-22 |
update statutory_documents 22/08/24 STATEMENT OF CAPITAL GBP 2.68001 |
| 2024-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-14 |
update statutory_documents ADOPT ARTICLES 29/07/2024 |
| 2024-08-12 |
update statutory_documents 29/07/24 STATEMENT OF CAPITAL GBP 2.66101 |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HARTLAND |
| 2024-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN CULBERT / 03/06/2024 |
| 2024-06-18 |
delete cto Ian Lyte |
| 2024-06-18 |
delete person Ian Lyte |
| 2024-06-18 |
delete person Kieran Oates |
| 2024-06-18 |
delete person Matthew Musto |
| 2024-06-18 |
update person_title Alice Valverde: Marketing Executive => Head of Product and Marketing |
| 2024-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTIAN CULBERT |
| 2024-04-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-29 |
update statutory_documents DIRECTOR APPOINTED NICOLA HARTLAND |
| 2024-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LYTE |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115375350001 |
| 2023-04-07 |
insert company_previous_name NORTH STAR CYBER SECURITY LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update name NORTH STAR CYBER SECURITY LTD => CYBAVERSE LTD |
| 2023-02-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER JOHN LYTE |
| 2022-12-05 |
update statutory_documents SUB-DIVISION
16/09/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents COMPANY NAME CHANGED NORTH STAR CYBER SECURITY LTD
CERTIFICATE ISSUED ON 01/09/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SPENCE / 08/05/2021 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA BLAKE / 08/05/2021 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER SPENCE / 08/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEMMA BLAKE / 08/05/2021 |
| 2021-04-07 |
update account_ref_month 8 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-09-30 |
| 2021-02-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents PREVEXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2019-12-07 |
delete address LANGSTONE TECHONOLOGY PARK LANGSTONE ROAD HAVANT ENGLAND PO9 1SA |
| 2019-12-07 |
insert address LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE ENGLAND PO9 1SA |
| 2019-12-07 |
insert company_previous_name OLS CONSULTING LTD |
| 2019-12-07 |
update name OLS CONSULTING LTD => NORTH STAR CYBER SECURITY LTD |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
LANGSTONE TECHONOLOGY PARK LANGSTONE ROAD
HAVANT
PO9 1SA
ENGLAND |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SPENCE / 13/11/2019 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA BLAKE / 13/11/2019 |
| 2019-11-12 |
update statutory_documents COMPANY NAME CHANGED OLS CONSULTING LTD
CERTIFICATE ISSUED ON 12/11/19 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-25 => 2021-05-31 |
| 2019-10-15 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SPENCE / 27/08/2019 |
| 2019-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER SPENCE / 27/08/2019 |
| 2019-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEMMA BLAKE / 27/08/2019 |
| 2019-07-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2019-07-08 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2019-07-08 |
insert sic_code 80200 - Security systems service activities |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-06-20 |
delete address THIRD FLOOR, 1 OLD MARKET AVENUE CHICHESTER ENGLAND PO19 1SP |
| 2019-06-20 |
insert address LANGSTONE TECHONOLOGY PARK LANGSTONE ROAD HAVANT ENGLAND PO9 1SA |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
THIRD FLOOR, 1 OLD MARKET AVENUE
CHICHESTER
PO19 1SP
ENGLAND |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA BLAKE |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA BLAKE |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER SPENCE / 19/02/2019 |
| 2019-02-19 |
update statutory_documents 19/02/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-02-07 |
delete address 15-17 MIDDLE STREET BRIGHTON ENGLAND BN1 1AL |
| 2019-02-07 |
insert address THIRD FLOOR, 1 OLD MARKET AVENUE CHICHESTER ENGLAND PO19 1SP |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
15-17 MIDDLE STREET
BRIGHTON
BN1 1AL
ENGLAND |
| 2018-12-07 |
delete address FLAT 43 RUSSEL HOUSE RUSSELL MEWS BRIGHTON UNITED KINGDOM BN1 2AU |
| 2018-12-07 |
insert address 15-17 MIDDLE STREET BRIGHTON ENGLAND BN1 1AL |
| 2018-12-07 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
FLAT 43 RUSSEL HOUSE RUSSELL MEWS
BRIGHTON
BN1 2AU
UNITED KINGDOM |
| 2018-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |