AMR CYBERSECURITY LTD

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Company Documents

DateDescription
02/12/242 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Director's details changed for Xiaoguang Bi on 2024-09-03

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03/09/243 September 2024 Change of details for Xiaoguang Bi as a person with significant control on 2024-09-03

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-03 with no updates

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24/08/2324 August 2023 Change of details for Mr Martin Richard Walsham as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Director's details changed for Mr Martin Richard Walsham on 2023-08-23

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23/08/2323 August 2023 Change of details for Mr Martin Richard Walsham as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Director's details changed for Mr Martin Richard Walsham on 2023-08-23

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 30/09/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 DIRECTOR APPOINTED XIAOGUANG BI

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14/10/2014 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAOGUANG BI

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WALSHAM / 13/09/2020

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12/10/2012 October 2020 ADOPT ARTICLES 13/07/2020

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12/10/2012 October 2020 ARTICLES OF ASSOCIATION

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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20/07/2020 July 2020 ARTICLES OF ASSOCIATION

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20/07/2020 July 2020 ADOPT ARTICLES 19/06/2020

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08/06/208 June 2020 SUB-DIVISION 21/05/20

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08/06/208 June 2020 SUB DIVISION 22/05/2020

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03/04/203 April 2020 30/09/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 COMPANY NAME CHANGED ARM CYBERSECURITY LTD CERTIFICATE ISSUED ON 27/01/20

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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04/09/184 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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