SECON CYBER SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 04/04/254 April 2025 | Registration of charge 037885670003, created on 2025-03-31 |
| 04/04/254 April 2025 | Satisfaction of charge 037885670002 in full |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/02/224 February 2022 | Termination of appointment of Janakan Nadarajah as a director on 2022-01-17 |
| 28/01/2228 January 2022 | Appointment of Mr Hasit Purohit as a secretary on 2022-01-17 |
| 28/01/2228 January 2022 | Appointment of Mr Janakan Nadarajah as a director on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037885670002 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAND ROBERT GUPTA / 15/10/2018 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 17/01/1817 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 45000 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY TAYLOR |
| 04/10/174 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 06/09/176 September 2017 | ADOPT ARTICLES 10/08/2017 |
| 05/09/175 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MISS KELLY TAYLOR |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1624 October 2016 | COMPANY NAME CHANGED SECON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/10/16 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | ADOPT ARTICLES 23/03/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHAND ROBERT GUPTA / 05/11/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHAND ROBERT GUPTA / 25/09/2012 |
| 25/09/1225 September 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGE SECRETARIES LIMITED |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CRYSTAL |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CRYSTAL |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 14/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAND ROBERT GUPTA / 14/06/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: CROSSLEY & CO THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 14/06/06; CHANGE OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | AMENDING 123 FILED ON 29/03/04 |
| 22/04/0422 April 2004 | AMENDING RESOLUTION RGD 29/03/04 |
| 29/03/0429 March 2004 | NC INC ALREADY ADJUSTED 05/03/04 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01 |
| 07/02/017 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 22/01/01 |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/10/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: C/O J GASCOIGNE 9-15 SAINT JAMES ROAD, SURBITON SURREY KT6 4QH |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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