NULINK CYBER SECURITY LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Change of details for Mr Anthony Cadogan as a person with significant control on 2025-06-12

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12/06/2512 June 2025 Director's details changed for Mr Anthony Cadogan on 2025-06-12

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12/06/2512 June 2025 Secretary's details changed for Dr Alison Linda Cadogan on 2025-06-12

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12/06/2512 June 2025 Change of details for Dr Alison Cadogan as a person with significant control on 2025-06-12

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11/06/2511 June 2025 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 21 Groveland Road Birchgrove Cardiff CF14 4QX on 2025-06-11

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-09-30

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22/11/2322 November 2023 Confirmation statement made on 2023-11-17 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Change of share class name or designation

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Change of share class name or designation

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16/12/2216 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/05/2022 May 2020 30/09/19 UNAUDITED ABRIDGED

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 30/09/17 UNAUDITED ABRIDGED

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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19/12/1619 December 2016 SECRETARY'S CHANGE OF PARTICULARS / DR ALISON LINDA CADOGAN / 19/12/2016

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CADOGAN / 19/12/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/12/1522 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/12/1430 December 2014 21/12/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/12/1327 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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11/11/1311 November 2013 Registered office address changed from , Jsa House 110 the Parade, Watford, Hertfordshire, WD17 1GB, Wales on 2013-11-11

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB WALES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/07/1326 July 2013 Registered office address changed from , 21 Groveland Rd, Birchgrove, Cardiff, South Glamorgan, CF14 4QX on 2013-07-26

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 21 GROVELAND RD, BIRCHGROVE CARDIFF SOUTH GLAMORGAN CF14 4QX

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/01/133 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/12/1021 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CADOGAN / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/01/095 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 PREVSHO FROM 31/12/2008 TO 30/09/2008

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 S366A DISP HOLDING AGM 08/05/06

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21/12/0521 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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