ARMOURNET TECHNOLOGIES LTD

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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11/11/2411 November 2024 Confirmation statement made on 2024-11-06 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/11/236 November 2023 Termination of appointment of Katrin Gisela Smith as a secretary on 2023-11-03

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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06/11/236 November 2023 Change of details for Cybersure Technologies Group Ltd as a person with significant control on 2023-11-03

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03/11/233 November 2023 Director's details changed for Mr Gary Robert Smith on 2023-11-03

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03/11/233 November 2023 Registered office address changed from C/O Taylor's Financial Accounting Solutions 3B Spur Road Quarry Lane Ind. Est. Chichester West Sussex PO19 8PR England to 8a Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 2023-11-03

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03/11/233 November 2023 Change of details for Mr Gary Robert Smith as a person with significant control on 2023-11-03

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23/10/2323 October 2023 Change of details for Mr Gary Robert Smith as a person with significant control on 2023-04-28

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23/10/2323 October 2023 Notification of Cybersure Technologies Group Ltd as a person with significant control on 2023-04-28

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22/09/2322 September 2023 Micro company accounts made up to 2023-02-28

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05/05/235 May 2023 Certificate of change of name

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-01 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATRIN GISELA SMITH / 24/03/2015

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT SMITH / 24/03/2015

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08/02/168 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/02/146 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/06/1320 June 2013 COMPANY NAME CHANGED X P NETWORKS PLUS LIMITED CERTIFICATE ISSUED ON 20/06/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/02/138 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/02/129 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/02/1111 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT SMITH / 24/01/2011

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 21 ST MARTINS SQUARE CHICHESTER WEST SUSSEX PO19 1NR

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24/01/1124 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KATRIN GISELA SMITH / 24/01/2011

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/02/104 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT SMITH / 01/10/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS KATRIN GISELA SMITH / 01/10/2009

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/03/0913 March 2009 SECRETARY'S CHANGE OF PARTICULARS / KATRIN SMITH / 06/08/2008

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13/03/0913 March 2009 SECRETARY'S CHANGE OF PARTICULARS / KATRIN ZIENER / 06/08/2008

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13/03/0913 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/02/0811 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/12/0711 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/01/0710 January 2007 NEW SECRETARY APPOINTED

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10/01/0710 January 2007 SECRETARY RESIGNED

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01/03/061 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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17/02/0517 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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