DISCLOSURE CYBERSECURITY LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Director's details changed for Mr Andrew Mark Soanes on 2025-04-01

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28/03/2528 March 2025 Total exemption full accounts made up 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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21/10/2421 October 2024 Confirmation statement made on 2024-10-11 with updates

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04/07/244 July 2024 Registered office address changed from 4a Dundaff Close Camberley Surrey GU15 1AF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-07-04

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01/07/241 July 2024 Purchase of own shares.

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23/05/2423 May 2024 Cancellation of shares. Statement of capital on 2024-04-18

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08/05/248 May 2024 Cancellation of shares. Statement of capital on 2024-04-04

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07/05/247 May 2024 Total exemption full accounts made up to 2023-10-31

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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06/03/246 March 2024 Memorandum and Articles of Association

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-11 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with updates

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12/10/2112 October 2021 Director's details changed for Mr Nicholas Paul Grossman on 2021-01-02

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16/02/2116 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 19/10/20 STATEMENT OF CAPITAL GBP 2016.613

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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18/08/2018 August 2020 COMPANY NAME CHANGED CE SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 18/08/20

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GROSSMAN / 18/02/2020

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31/03/2031 March 2020 31/10/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 1145.313

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17/03/2017 March 2020 07/01/20 STATEMENT OF CAPITAL GBP 1137.36

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13/01/2013 January 2020 14/11/19 STATEMENT OF CAPITAL GBP 1113.5

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / ANCASTER MANAGEMENT LIMITED / 08/10/2019

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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31/05/1931 May 2019 17/04/2019

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07/05/197 May 2019 SECOND FILED SH01 - 21/02/18 STATEMENT OF CAPITAL GBP 675

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10/01/1910 January 2019 10/01/19 STATEMENT OF CAPITAL GBP 890.8

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18/12/1818 December 2018 11/12/18 STATEMENT OF CAPITAL GBP 882.4

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 4A DUNDAFF CLOSE CAMBERLEY GU15 1AF UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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27/08/1827 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GROSSMAN / 15/08/2018

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20/07/1820 July 2018 SECOND FILED SH01 - 21/02/18 STATEMENT OF CAPITAL GBP 832.00

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25/06/1825 June 2018 23/05/18 STATEMENT OF CAPITAL GBP 874

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25/06/1825 June 2018 18/04/18 STATEMENT OF CAPITAL GBP 840.4

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21/03/1821 March 2018 SUB-DIVISION 21/02/18

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15/03/1815 March 2018 SECOND FILED SH01 - 21/02/18 STATEMENT OF CAPITAL GBP 750.00

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14/03/1814 March 2018 ADOPT ARTICLES 26/02/2018

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23/02/1823 February 2018 23/02/18 STATEMENT OF CAPITAL GBP 907

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21/02/1821 February 2018 CESSATION OF ANDREW MARK SOANES AS A PSC

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCASTER MANAGEMENT LIMITED

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21/02/1821 February 2018 21/02/18 STATEMENT OF CAPITAL GBP 907

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20/12/1720 December 2017 19/12/17 STATEMENT OF CAPITAL GBP 600

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19/12/1719 December 2017 19/12/17 STATEMENT OF CAPITAL GBP 600

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19/10/1719 October 2017 COMPANY NAME CHANGED CE NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/17

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18/10/1718 October 2017 DIRECTOR APPOINTED MR NICHOLAS PAUL GROSSMAN

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12/10/1712 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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