ARCTURUS SECURITY LIMITED
Company number 11167673 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Change of details for Cyberfort Bidco Limited as a person with significant control on 2022-05-17 · 2 pages | View document |
| 30 Jun 2026 | Registration of charge 111676730011, created on 2026-06-29 · 43 pages | View document |
| 3 Mar 2026 | Registration of charge 111676730010, created on 2026-02-26 · 43 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2024-12-29 · 13 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 30 Jan 2026 | Termination of appointment of Emily Catherine Rees as a director on 2026-01-30 · 1 page | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 15 Apr 2025 | Registration of charge 111676730009, created on 2025-04-04 · 41 pages | View document |
| 9 Apr 2025 | Registration of charge 111676730008, created on 2025-04-04 · 35 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 11 Oct 2024 | Registration of charge 111676730007, created on 2024-10-08 · 40 pages | View document |
| 9 Oct 2024 | Satisfaction of charge 111676730006 in full · 1 page | View document |
| 9 Oct 2024 | Satisfaction of charge 111676730004 in full · 1 page | View document |
| 9 Oct 2024 | Satisfaction of charge 111676730001 in full · 1 page | View document |
| 8 Jul 2024 | Appointment of Mrs Emily Catherine Rees as a director on 2024-07-07 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mr Glen Norman Williams as a director on 2024-04-26 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Andrew Denzil Maurice Hague as a director on 2024-04-26 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 5 Mar 2024 | Termination of appointment of Simon John Fletcher as a director on 2024-02-16 · 1 page | View document |
| 15 Jan 2024 | AGREEMENT2 · 2 pages | View document |
| 15 Jan 2024 | PARENT_ACC · 30 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 15 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2023 | Registration of charge 111676730006, created on 2023-12-20 · 66 pages | View document |
| 21 Dec 2023 | Registration of charge 111676730005, created on 2023-12-20 · 35 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 12 Jan 2022 | AGREEMENT2 · 2 pages | View document |
| 12 Jan 2022 | GUARANTEE2 · 2 pages | View document |
| 12 Jan 2022 | PARENT_ACC · 45 pages | View document |
| 12 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY | View document |
| 15 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 15 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 25 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 14 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111676730003 | View document |
| 14 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111676730004 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR DAVID EDWARD JAY | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE | View document |
| 11 Feb 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 16 Mar 2018 | ALTER ARTICLES 26/02/2018 | View document |
| 14 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111676730002 | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR ADRIAN HOWE | View document |
| 12 Mar 2018 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR ANDREW DENZIL MAURICE HAGUE | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBERFORT BIDCO LIMITED | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR SIMON JOHN FLETCHER | View document |
| 12 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111676730001 | View document |
| 24 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |