4D CYBER SECURITY LIMITED

Company number 12600628 ·

Active

28 filings

Date Filing
26 May 2026 Change of details for Mrs Shaheen Khaliq - Francis as a person with significant control on 2026-05-22 · 2 pages View document
21 May 2026 Notification of Shaheen Khaliq - Francis as a person with significant control on 2025-10-25 · 2 pages View document
16 Jan 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
23 Oct 2025 Appointment of Mrs Shahin Khaliq - Francis as a director on 2025-04-01 · 2 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 Jan 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
9 Feb 2024 Registered office address changed from 121 Dereham Road Barking Essex IG11 9EY England to 5 Highfield Avenue 5 Highfield Avenue Bishops Stortford Hertfordshire CM23 5LS on 2024-02-09 · 1 page View document
18 Jan 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Jan 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
20 Jun 2022 Registered office address changed from , 121 Dereham Road, Barking, Essex Dereham Road, Barking, Essex, IG11 9EY, England to 5 Highfield Avenue 5 Highfield Avenue Bishops Stortford Hertfordshire CM23 5LS on 2022-06-20 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Aug 2020 Registered office address changed from , 5 Highfield Avenue, Bishops Stortford, Hertfordshire, IG11 9EY, England to 5 Highfield Avenue 5 Highfield Avenue Bishops Stortford Hertfordshire CM23 5LS on 2020-08-22 · 1 page View document
22 Aug 2020 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
22 Aug 2020 REGISTERED OFFICE CHANGED ON 22/08/2020 FROM 5 HIGHFIELD AVENUE BISHOPS STORTFORD HERTFORDSHIRE IG11 9EY ENGLAND View document
19 Jun 2020 CESSATION OF SHAHEEN KHALIQ-FRANCIS AS A PSC View document
19 Jun 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 121 DEREHAM ROAD BARKING IG11 9EY ENGLAND View document
19 Jun 2020 Registered office address changed from , 121 Dereham Road, Barking, IG11 9EY, England to 5 Highfield Avenue 5 Highfield Avenue Bishops Stortford Hertfordshire CM23 5LS on 2020-06-19 · 1 page View document
19 Jun 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
13 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document