FALANX CYBER DEFENCE LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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02/04/252 April 2025 Application to strike the company off the register

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-25

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26/03/2526 March 2025 Statement of capital on 2025-03-26

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26/03/2526 March 2025 Resolutions

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26/03/2526 March 2025

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26/03/2526 March 2025

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22/01/2522 January 2025 Satisfaction of charge 082242920003 in full

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with updates

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05/04/245 April 2024 Accounts for a small company made up to 2023-03-31

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27/03/2427 March 2024 Second filing for the notification of Thetis Bidco Limited as a person with significant control

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27/03/2427 March 2024 Second filing for the cessation of Falanx Cyber Defence Limited as a person with significant control

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26/02/2426 February 2024 Auditor's resignation

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08/01/248 January 2024 Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2024-01-08

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05/01/245 January 2024 Termination of appointment of Ian Robert Selby as a director on 2023-12-12

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05/01/245 January 2024 Cessation of Falanx Cyber Security Limited as a person with significant control on 2024-01-05

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05/01/245 January 2024 Appointment of William Thomas Dawson as a director on 2023-12-12

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05/01/245 January 2024 Appointment of Venetia Lois Cooper as a director on 2023-12-12

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05/01/245 January 2024 Appointment of Mr Stewart James Motler as a director on 2023-12-12

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05/01/245 January 2024 Appointment of Mr Philip Howard Grannum as a director on 2023-12-12

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05/01/245 January 2024 Notification of Thetis Bidco Limited as a person with significant control on 2024-01-05

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05/01/245 January 2024 Termination of appointment of Michael David Read as a director on 2023-12-12

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11/12/2311 December 2023 Termination of appointment of Richard Andrew Flood as a director on 2023-12-08

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27/09/2327 September 2023 Confirmation statement made on 2023-09-21 with updates

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20/01/2320 January 2023 Change of details for Falanx Group Limited as a person with significant control on 2022-12-12

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16/11/2216 November 2022 Full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-21 with no updates

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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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14/10/2114 October 2021 Registration of charge 082242920003, created on 2021-10-08

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13/10/2113 October 2021 Satisfaction of charge 082242920002 in full

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27/09/2127 September 2021 Confirmation statement made on 2021-09-21 with no updates

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24/06/2124 June 2021 Satisfaction of charge 082242920001 in full

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE BLADE ABBEY SQUARE READING RG1 3BD ENGLAND

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16/06/2016 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082242920001

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS ENGLAND

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11/03/2011 March 2020 DIRECTOR APPOINTED MR MICHAEL DAVID READ

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27/12/1927 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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20/12/1920 December 2019 DIRECTOR APPOINTED MR RICHARD ANDREW FLOOD

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BLAMIRE

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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07/12/187 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / FALANX GROUP LIMITED / 01/09/2017

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAY ABBOTT

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09/03/189 March 2018 DIRECTOR APPOINTED MR IAN ROBERT SELBY

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ

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16/08/1716 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/06/1719 June 2017 ADOPT ARTICLES 04/05/2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DAVID ABBOTT / 04/05/2016

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16/07/1616 July 2016 COMPANY NAME CHANGED ADVANCED SECURITY CONSULTING LIMITED CERTIFICATE ISSUED ON 16/07/16

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16/07/1616 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 5 FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5TX

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25/05/1625 May 2016 CURREXT FROM 30/09/2016 TO 31/03/2017

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25/05/1625 May 2016 DIRECTOR APPOINTED JOHN BLAMIRE

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON ABBOTT

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/10/1419 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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21/09/1221 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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