ARCULUS CYBER SECURITY LIMITED
Company number 07783101 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 17 May 2025 | Satisfaction of charge 077831010001 in full · 4 pages | View document |
| 14 May 2025 | Amended total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 4 Mar 2025 | Change of details for Bridewell Consulting Limited as a person with significant control on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Registered office address changed from 40 Caversham Road Reading England RG1 7EB England to Thames Tower Station Road Reading RG1 1LX on 2025-03-03 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 5 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Aug 2024 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 9 Aug 2024 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 8 Aug 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 8 Aug 2024 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 40 Caversham Road Reading England RG1 7EB on 2024-08-08 · 1 page | View document |
| 10 May 2024 | Amended total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 18 Mar 2024 | Resolutions · 1 page | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 14 Mar 2024 | Registration of charge 077831010001, created on 2024-03-12 · 9 pages | View document |
| 13 Mar 2024 | Termination of appointment of Catherine Miranda Downie as a director on 2024-03-12 · 1 page | View document |
| 13 Mar 2024 | Termination of appointment of Sasha Clare France as a secretary on 2024-03-12 · 1 page | View document |
| 13 Mar 2024 | Termination of appointment of Gemma Ellis as a secretary on 2024-03-12 · 1 page | View document |
| 13 Mar 2024 | Termination of appointment of Paul Ellis as a director on 2024-03-12 · 1 page | View document |
| 13 Mar 2024 | Appointment of Mrs Ruth Billen as a director on 2024-03-12 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mr Anthony Edward Young as a director on 2024-03-12 · 2 pages | View document |
| 13 Mar 2024 | Notification of Bridewell Consulting Limited as a person with significant control on 2024-03-12 · 2 pages | View document |
| 13 Mar 2024 | Cessation of Catherine Miranda Downie as a person with significant control on 2024-03-12 · 1 page | View document |
| 13 Mar 2024 | Cessation of Paul Ellis as a person with significant control on 2024-03-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 1 Dec 2023 | Resolutions · 3 pages | View document |
| 28 Nov 2023 | Cessation of Austin John France as a person with significant control on 2023-11-24 · 1 page | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 8 Sep 2023 | Sub-division of shares on 2023-08-28 · 6 pages | View document |
| 8 Sep 2023 | Sub-division of shares on 2023-08-28 · 6 pages | View document |
| 1 Aug 2023 | Change of details for Mr Paul Ellis as a person with significant control on 2022-10-01 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Ms Catherine Miranda Downie as a person with significant control on 2022-10-01 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Mr Austin John France as a person with significant control on 2022-10-01 · 2 pages | View document |
| 14 Jul 2023 | Change of details for Mr Paul Ellis as a person with significant control on 2022-10-01 · 2 pages | View document |
| 31 May 2023 | Appointment of Mrs Sasha Clare France as a secretary on 2022-10-01 · 2 pages | View document |
| 25 May 2023 | Certificate of change of name · 3 pages | View document |
| 22 May 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 2 Nov 2022 | Cessation of Gemma Ellis as a person with significant control on 2022-10-01 · 1 page | View document |
| 2 Nov 2022 | Notification of Austin John France as a person with significant control on 2022-10-01 · 2 pages | View document |
| 2 Nov 2022 | Notification of Catherine Miranda Downie as a person with significant control on 2022-10-01 · 2 pages | View document |
| 25 Oct 2022 | Director's details changed for Ms Catherine Miranda Downie on 2022-10-25 · 2 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Austin John France on 2022-10-25 · 2 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-01 · 6 pages | View document |
| 21 Oct 2022 | Appointment of Ms Catherine Miranda Downie as a director on 2022-10-01 · 2 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-01 · 6 pages | View document |
| 21 Oct 2022 | Appointment of Mr Austin John France as a director on 2022-10-01 · 2 pages | View document |
| 21 Oct 2022 | Resolutions · 3 pages | View document |
| 21 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-01 · 6 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 5 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 16 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ELLIS / 06/04/2016 | View document |
| 30 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA ELLIS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIS / 12/02/2019 | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ELLIS / 12/02/2019 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM · 73 CHURCH ROAD · HOVE · EAST SUSSEX · BN3 2BB | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 20 Feb 2012 | 22/09/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Oct 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 15 HARTING DOWN PETERSFIELD GU314PG UNITED KINGDOM | View document |
| 22 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |