ASSURED CYBER SOLUTIONS LTD

Company Documents

DateDescription
13/02/2513 February 2025 Previous accounting period shortened from 2025-07-30 to 2024-12-31

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13/02/2513 February 2025 Appointment of Mr Liam John Halfnight as a secretary on 2025-02-01

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13/02/2513 February 2025 Appointment of Mr Liam John Halfnight as a director on 2025-02-01

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-07-30

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17/10/2417 October 2024 Certificate of change of name

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17/10/2417 October 2024 Registered office address changed from 31 Forth Drive Leicester Leicester Leicestershire LE19 4DH United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2024-10-17

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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24/06/2424 June 2024 Change of details for Assured Cyber Ltd as a person with significant control on 2024-06-24

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-07-30

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19/01/2419 January 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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12/01/2412 January 2024 Previous accounting period extended from 2023-04-30 to 2023-07-31

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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13/04/2313 April 2023 Certificate of change of name

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11/04/2311 April 2023 Change of details for Assured Partners Ltd as a person with significant control on 2023-01-18

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