PRO CYBER SECURITY LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-01 with updates

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04/10/244 October 2024 Micro company accounts made up to 2024-01-31

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26/06/2426 June 2024 Change of details for Mr Lee Hezzlewood as a person with significant control on 2024-06-25

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25/06/2425 June 2024 Director's details changed for Mr Lee Hezzlewood on 2024-06-25

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24/06/2424 June 2024 Change of details for Mr Simon David Metcalfe as a person with significant control on 2024-06-18

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24/06/2424 June 2024 Director's details changed for Mr Simon David Metcalfe on 2024-06-18

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24/06/2424 June 2024 Registered office address changed from 12 Squires Meadow Lea Ross-on-Wye HR9 7WA United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on 2024-06-24

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-09 with no updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Appointment of Mr Lee Hezzlewood as a director on 2023-01-04

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12/01/2312 January 2023 Confirmation statement made on 2023-01-09 with updates

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12/01/2312 January 2023 Notification of Lee Hezzlewood as a person with significant control on 2023-01-04

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14/11/2214 November 2022 Accounts for a dormant company made up to 2022-01-31

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16/02/2216 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD BAIRD

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ALLAN WAREHAM

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBERT WATSON

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY ROBERT LODGE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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20/10/1720 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 1 RIGG COTTAGE ESKDALE GREEN HOLMROOK CUMBRIA CA19 1TW UNITED KINGDOM

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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