SALUS DIGITAL SECURITY LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 Total exemption full accounts made up to 2024-12-31

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20/06/2520 June 2025 Change of details for Miss Chantelle Elizabeth Bowring as a person with significant control on 2023-12-30

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19/06/2519 June 2025 Change of details for Mr Jason Kalwa as a person with significant control on 2023-12-30

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15/05/2515 May 2025 Confirmation statement made on 2025-05-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Resolutions

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12/12/2412 December 2024 Memorandum and Articles of Association

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25/11/2425 November 2024 Statement of company's objects

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-04 with updates

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09/02/249 February 2024 Notification of Chantelle Bowring as a person with significant control on 2023-12-30

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08/02/248 February 2024 Memorandum and Articles of Association

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06/02/246 February 2024 Consolidation of shares on 2023-12-29

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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28/01/2428 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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28/01/2428 January 2024 Cessation of Chantelle Elizabeth Bowring as a person with significant control on 2023-12-29

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28/01/2428 January 2024 Change of details for Mr Jason Kalwa as a person with significant control on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-04 with no updates

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15/03/2315 March 2023 Change of details for Miss Chantelle Elizabeth Bowring as a person with significant control on 2021-07-31

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15/03/2315 March 2023 Change of details for Mr Jason Kalwa as a person with significant control on 2021-07-31

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14/03/2314 March 2023 Change of details for Miss Chantelle Elizabeth Bowring as a person with significant control on 2021-07-31

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14/03/2314 March 2023 Change of details for Mr Jason Kalwa as a person with significant control on 2021-07-31

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21/05/2221 May 2022 Confirmation statement made on 2022-05-04 with updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-08-31

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-07-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/04/216 April 2021 31/08/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 REGISTERED OFFICE CHANGED ON 26/02/2021 FROM C/O MICHAEL STUART ASSOCIATES, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX CM13 3FR ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/09/199 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALUS GROUP HOLDINGS LTD

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTELLE BOWRING

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DORSET DT1 3AQ UNITED KINGDOM

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/10/1710 October 2017 VARYING SHARE RIGHTS AND NAMES

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 50 SCOTT CLOSE TAUNTON TA2 6UN UNITED KINGDOM

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04/08/174 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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