CONSTANTINE CYBERSECURITY LTD.

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Company Documents

DateDescription
11/07/2511 July 2025 NewPrevious accounting period shortened from 2025-10-31 to 2025-03-31

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09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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11/12/2411 December 2024 Previous accounting period extended from 2024-04-30 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Notification of Barley Conker Holdings Ltd as a person with significant control on 2024-10-25

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29/10/2429 October 2024 Cessation of Benjamin William Schofield as a person with significant control on 2024-10-25

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29/10/2429 October 2024 Cessation of Clare Nicola Schofield as a person with significant control on 2024-10-25

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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18/01/2418 January 2024 Change of details for Mr Benjamin William Schofield as a person with significant control on 2019-02-26

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18/01/2418 January 2024 Change of details for Mrs Clare Nicola Schofield as a person with significant control on 2019-02-26

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-04-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/03/201 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE NICOLA SCHOFIELD

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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29/10/1929 October 2019 30/04/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107449550001

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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26/02/1926 February 2019 DIRECTOR APPOINTED MRS CLARE NICOLA SCHOFIELD

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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09/08/189 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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