LEVELBLUE CYBER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Notification of a person with significant control statement |
| 07/08/257 August 2025 New | Termination of appointment of Cosec 2000 Limited as a secretary on 2025-07-31 |
| 07/08/257 August 2025 New | Termination of appointment of Gardner Mugashu as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Termination of appointment of Spencer Charles Lynch as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Appointment of Mr Robert Jeffrey Mccullen as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Cessation of Aon Global Holdings Plc as a person with significant control on 2025-07-31 |
| 01/08/251 August 2025 New | Certificate of change of name |
| 14/03/2514 March 2025 | Resolutions |
| 05/03/255 March 2025 | Statement of capital on 2025-03-05 |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | Statement of capital on 2025-02-18 |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Certificate of change of name |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Johannes Josephus Franciscus Janssen as a director on 2021-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / AON GLOBAL HOLDINGS LIMITED / 29/04/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER CHARLES LYNCH / 30/01/2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL ENGLAND |
| 02/09/192 September 2019 | ADOPT ARTICLES 19/08/2019 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 13/12/1813 December 2018 | PREVSHO FROM 06/04/2018 TO 31/03/2018 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED JOHANNES JOSEPHUS FRANCISCUS JANSSEN |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC FRIEDBERG |
| 20/11/1820 November 2018 | CURRSHO FROM 06/04/2019 TO 31/12/2018 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR GARDNER MUGASHU |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/17 |
| 05/12/175 December 2017 | SAIL ADDRESS CREATED |
| 05/12/175 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/12/174 December 2017 | CESSATION OF ERIC FRIEDBERG AS A PSC |
| 04/12/174 December 2017 | CESSATION OF EDWARD STROZ AS A PSC |
| 04/12/174 December 2017 | CESSATION OF AON PLC AS A PSC |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AON GLOBAL HOLDINGS LIMITED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR SPENCER CHARLES LYNCH |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOAG |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATSALOS-FOX |
| 21/09/1721 September 2017 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATSALOS-FOX |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER LEE ASHER |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EBBEL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 6 April 2016 |
| 27/10/1627 October 2016 | PREVEXT FROM 31/03/2016 TO 06/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRIEDBERG / 22/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATSALOS-FOX / 22/04/2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR ERIC FRIEDBERG |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER EBBEL |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR ERIC FRIEDBERG |
| 08/04/168 April 2016 | |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 161 DRURY LANE LONDON WC2B 5PN |
| 08/04/168 April 2016 | |
| 08/04/168 April 2016 | |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR MICHAEL THEMISTOCLES PATSALOS-FOX |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER EBBEL |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLARKE-SALT |
| 07/04/167 April 2016 | SECRETARY APPOINTED MR MICHAEL BOAG |
| 07/04/167 April 2016 | SECRETARY APPOINTED MR MICHAEL BOAG |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLARKE-SALT |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAIRN |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAIRN |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATT BARTOLDUS |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATT BARTOLDUS |
| 06/04/166 April 2016 | Annual accounts for year ending 06 Apr 2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CLARKE / 29/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CLARKE / 09/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAREY NAIRN / 09/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATT BARTOLDUS / 09/03/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CLARKE / 03/03/2016 |
| 10/12/1510 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAREY NAIRN / 01/05/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATT BARTOLDUS / 01/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATT BARTOLDUS / 15/03/2013 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 1 GOLDEN SQUARE LONDON W1F 9DJ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAREY NAIRN / 18/01/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CLARKE / 01/01/2012 |
| 30/06/1230 June 2012 | REGISTERED OFFICE CHANGED ON 30/06/2012 FROM LASENBY HOUSE 32 KINGLY STREET LONDON W1B 5QQ |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CLARKE / 07/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATT BARTOLDUS / 07/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAREY NAIRN / 07/12/2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, ONE LYRIC SQUARE, LONDON, W6 0NB |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAREY NAIRN / 07/12/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CLARKE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATT BARTOLDUS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAREY NAIRN / 01/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY GDS GLOBAL PARTNERS LLC |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR GDS GLOBAL PARTNERS LLC |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATT BARTOLDUS / 01/12/2008 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NAIRN / 01/03/2008 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, 162A PUTNEY BRIDGE ROAD, LONDON, SW15 2NG |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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