APPGATE NETWORK SECURITY LIMITED
Company number 07614810 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 27 Jul 2020 | PSC'S CHANGE OF PARTICULARS / CRYPTZONE UK LTD / 12/06/2019 | View document |
| 24 Jul 2020 | PSC'S CHANGE OF PARTICULARS / CRYPTZONE UK LTD / 12/06/2019 | View document |
| 7 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 27 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYPTZONE UK LTD | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 12 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2019 | View document |
| 2 May 2019 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR VICTOR SEMAH | View document |
| 1 May 2019 | DIRECTOR APPOINTED RENE RODRIGUEZ | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY FIELD | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 16 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 20 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED BARRY PAUL FIELD | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR EINAR LINDQUIST | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIN | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED EINAR MICHAEL LINDQUIST | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Aug 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 25 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 26 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |