F-SECURE DIGITAL ASSURANCE LTD.

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-10-12 with no updates

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04/11/244 November 2024 Second filing of Confirmation Statement dated 2022-10-12

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31/10/2431 October 2024 Change of details for Withsecure Oyj as a person with significant control on 2024-09-30

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23/07/2423 July 2024 Accounts for a dormant company made up to 2023-12-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-12 with no updates

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09/10/239 October 2023 Change of details for F-Secure Oyj as a person with significant control on 2022-03-16

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-12-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-12 with no updates

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-12-31

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23/02/2223 February 2022 Full accounts made up to 2020-12-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-12 with no updates

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21/10/2121 October 2021 Change of details for F-Secure Oyj as a person with significant control on 2021-10-01

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21/10/2121 October 2021 Change of details for F-Secure Oyj as a person with significant control on 2017-08-01

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21/10/2121 October 2021 Change of details for F-Secure Oyj as a person with significant control on 2017-08-01

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20/10/2120 October 2021 Registered office address changed from Weavers 6 Hamlet Road Haverhill Suffolk CB9 8EE to Matrix House Basing View Basingstoke RG21 4DZ on 2021-10-20

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12/10/2112 October 2021 Change of details for F-Secure Oyi as a person with significant control on 2021-10-12

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13/01/2113 January 2021 12/10/20 Statement of Capital gbp 1000

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16/07/1916 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/03/1922 March 2019 DIRECTOR APPOINTED MR JYRKI KALEVI TULOKAS

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08/03/198 March 2019 DIRECTOR APPOINTED MRS TIINA KAROLINA SARHIMAA

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08/03/198 March 2019 APPOINTMENT TERMINATED, SECRETARY GREGORY JONES

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY JONES

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR JENS THONKE

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR JYRKI TULOKAS

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08/03/198 March 2019 CESSATION OF GREGORY JONES AS A PSC

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F-SECURE OYI

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08/03/198 March 2019 DIRECTOR APPOINTED MR IAN THOMAS SHAW

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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08/10/188 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/05/189 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/189 May 2018 COMPANY NAME CHANGED DIGITAL ASSURANCE CONSULTING LIMITED CERTIFICATE ISSUED ON 09/05/18

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09/05/189 May 2018 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS THONKE / 12/10/2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JYRKI TULOKAS / 12/10/2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JONES / 12/10/2017

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MR GREGORY JONES / 12/10/2017

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20/11/1720 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JONES / 12/10/2017

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12/06/1712 June 2017 DIRECTOR APPOINTED MR JYRKI TULOKAS

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12/06/1712 June 2017 DIRECTOR APPOINTED MR JENS THONKE

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19/05/1719 May 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/05/1716 May 2017 RETURN OF PURCHASE OF OWN SHARES

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31/10/1631 October 2016 SECRETARY'S CHANGE OF PARTICULARS / GREGORY JONES / 24/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JONES / 24/10/2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/04/1613 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/11/1023 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN ROBINSON / 26/11/2009

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03/12/093 December 2009 Annual return made up to 12 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JONES / 26/11/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/11/0812 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/03/0829 March 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM THE FARM OFFICE HILL FARM BARTLOW ROAD CASTLE CAMPS CAMBS CB21 4SX

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06/11/076 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 21 CASTLEFIELDS AVENUE CHARLTON KINGS GLOUCESTER GLOUCESTERSHIRE GL52 6YR

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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12/10/0612 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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