401 CYBER SECURITY LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Certificate of change of name

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10/03/2510 March 2025 Statement of capital following an allotment of shares on 2025-02-01

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-22 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-22 with updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-05-31

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21/09/2321 September 2023 Director's details changed for Mr Simon William Oldham on 2023-09-18

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21/09/2321 September 2023 Change of details for Mrs Katie Helen Oldham as a person with significant control on 2023-09-18

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21/09/2321 September 2023 Appointment of Katie Helen Oldham as a director on 2023-09-18

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21/09/2321 September 2023 Change of details for Mr Simon William Oldham as a person with significant control on 2023-09-18

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-22 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-22 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/05/2120 May 2021 31/05/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/02/2020 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE HELEN OLDHAM

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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30/07/1930 July 2019 SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM OLDHAM / 30/07/2019

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 2 SILVERDALE DRIVE GUISELEY LEEDS LS20 8BE UNITED KINGDOM

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM OLDHAM / 30/07/2019

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM OLDHAM / 30/07/2019

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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24/06/1924 June 2019 SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM OLDHAM / 24/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM OLDHAM / 24/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1528 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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