THE BUNKER SECURE HOSTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 15/04/2515 April 2025 | Registration of charge 058437170009, created on 2025-04-04 |
| 09/04/259 April 2025 | Registration of charge 058437170008, created on 2025-04-04 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 11/10/2411 October 2024 | Registration of charge 058437170007, created on 2024-10-08 |
| 09/10/249 October 2024 | Satisfaction of charge 058437170004 in full |
| 09/10/249 October 2024 | Satisfaction of charge 058437170002 in full |
| 09/10/249 October 2024 | Satisfaction of charge 058437170006 in full |
| 27/09/2427 September 2024 | Cessation of The Bunker Secure Hosting Limited as a person with significant control on 2020-05-26 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 08/07/248 July 2024 | Appointment of Mrs Emily Catherine Rees as a director on 2024-07-07 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 21/12/2321 December 2023 | Registration of charge 058437170005, created on 2023-12-20 |
| 21/12/2321 December 2023 | Registration of charge 058437170006, created on 2023-12-20 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2020-12-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBERFORT LIMITED |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 09/07/209 July 2020 | CESSATION OF THE BUNKER SECURE HOSTING LIMITED AS A PSC |
| 02/06/202 June 2020 | COMPANY NAME CHANGED THE BUNKER NOMINEES LIMITED CERTIFICATE ISSUED ON 02/06/20 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BINDLEY |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058437170004 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058437170003 |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR DAVID EDWARD JAY |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR ADRIAN HOWE |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREAS THEODOROU |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR PHILIP NEIL BINDLEY |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR SIMON PAUL JONES |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BUNKER SECURE HOSTING LIMITED |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE NEWTON |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN BROUSSE DE GERSIGNY |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BUNKER SECURE HOSTING LIMITED |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058437170002 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058437170001 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS THEODOROU / 12/06/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 12/06/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE MINOT NEWTON / 12/06/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUP BROUSSE DE GERSIGNY / 12/06/2013 |
| 08/07/138 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUP BROUSSE DE GERSIGNY / 13/06/2011 |
| 03/07/123 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 08/07/118 July 2011 | 12/06/11 NO CHANGES |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | DISS40 (DISS40(SOAD)) |
| 19/10/1019 October 2010 | 12/06/10 NO CHANGES |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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