CYBER DEFENCE LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-03 with no updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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30/10/2330 October 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Registered office address changed from 24/25 Shard 32 London Bridge Street London SE1 9SG England to 32 24/25 the Shard 32 London Bridge Street London SE1 9SG on 2023-01-17

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17/01/2317 January 2023 Registered office address changed from 32 24/25 the Shard 32 London Bridge Street London SE1 9SG England to The Shard Floors 24/25 32 London Bridge Street London SE1 9SG on 2023-01-17

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17/01/2317 January 2023 Confirmation statement made on 2023-01-03 with updates

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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29/12/2229 December 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-03 with updates

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31/10/2131 October 2021 Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England to 24/25 Shard 32 London Bridge Street London SE1 9SG on 2021-10-31

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31/10/2131 October 2021 Change of details for Mr Khaldoun Kal Abraham Alabbasi as a person with significant control on 2021-10-20

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/10/2131 October 2021 Appointment of Mr Mamoon Ibrahim as a director on 2021-10-20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 DIRECTOR APPOINTED MS NINA ANGELOVA

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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07/03/167 March 2016 DIRECTOR APPOINTED MR DANIEL FERNANDES

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KHALDOUN ABRAHAM ALABBASI / 01/03/2016

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31/01/1631 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 4 WOODMAN ROAD COULSDON SURREY CR5 3HP

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM ALABBASI / 21/10/2015

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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17/05/1417 May 2014 DISS40 (DISS40(SOAD))

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 145 - 157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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15/05/1415 May 2014 Annual return made up to 3 January 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KHALDOUN ALABBASI / 03/05/2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KHALDOUN ALABBASI / 03/05/2012

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 4 WOODMAN ROAD COULSDON SURREY CR5 3HP UNITED KINGDOM

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 4 WOODMAN ROAD COULSDON SURREY CR5 3HP ENGLAND

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03/01/123 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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