BULLETPROOF CYBER LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Group of companies' accounts made up to 2024-04-30

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10/02/2510 February 2025 Appointment of Mr Marc Smith as a director on 2025-02-10

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10/02/2510 February 2025 Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

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22/10/2422 October 2024 Current accounting period shortened from 2025-04-30 to 2025-03-31

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22/10/2422 October 2024 Director's details changed for Mr Mark Andrew Adams on 2024-10-22

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22/10/2422 October 2024 Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

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18/09/2418 September 2024 Registration of charge 054901800005, created on 2024-09-13

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05/08/245 August 2024 Confirmation statement made on 2024-06-24 with updates

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18/06/2418 June 2024 Satisfaction of charge 054901800003 in full

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18/06/2418 June 2024 Satisfaction of charge 054901800004 in full

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18/06/2418 June 2024 Satisfaction of charge 2 in full

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Memorandum and Articles of Association

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12/06/2412 June 2024 Termination of appointment of Jonathan Peter Foley as a director on 2024-06-10

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12/06/2412 June 2024 Appointment of Mr Mark Andrew Adams as a director on 2024-06-10

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12/06/2412 June 2024 Appointment of Mr Alexander Peter Dacre as a director on 2024-06-10

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12/06/2412 June 2024 Termination of appointment of Samantha Mansour as a director on 2024-06-10

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12/06/2412 June 2024 Registered office address changed from Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP England to 20 Grosvenor Place London SW1X 7HN on 2024-06-12

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12/06/2412 June 2024 Termination of appointment of Oliver Pinson-Roxburgh as a director on 2024-06-10

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12/06/2412 June 2024 Termination of appointment of Gary Peter Greasby as a director on 2024-06-10

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12/06/2412 June 2024 Termination of appointment of Nicola Suzanne Whiting as a director on 2024-06-10

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12/06/2412 June 2024 Termination of appointment of Gary Peter Greasby as a secretary on 2024-06-10

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12/06/2412 June 2024 Termination of appointment of Mark Alan Boost as a director on 2024-06-10

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05/04/245 April 2024 Registered office address changed from Unit 13 Gateway 1000 Whittle Way Stevenage SG1 2FP England to Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP on 2024-04-05

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05/03/245 March 2024 Director's details changed for Mrs Nicola Suzanne Whiting on 2024-02-22

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05/03/245 March 2024 Termination of appointment of Dinesh Shankar Majrekar as a director on 2024-02-22

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Memorandum and Articles of Association

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23/02/2423 February 2024 Cessation of Mark Alan Boost as a person with significant control on 2024-02-13

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23/02/2423 February 2024 Cessation of Donna Louise Boost as a person with significant control on 2024-02-13

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23/02/2423 February 2024 Notification of Bulletproof Cyber Holdings Ltd as a person with significant control on 2024-02-13

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06/02/246 February 2024 Group of companies' accounts made up to 2023-04-30

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16/01/2416 January 2024 Director's details changed for Mr Mark Alan Boost on 2024-01-16

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24/06/2324 June 2023 Confirmation statement made on 2023-06-24 with updates

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07/06/237 June 2023 Certificate of change of name

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07/06/237 June 2023 Change of name notice

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01/05/231 May 2023 Group of companies' accounts made up to 2022-04-30

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2022-11-11

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06/05/226 May 2022 Registered office address changed from Units H/J/K Arlington Business Park Gateway 1000 Whittle Way Stevenage Herts SG1 2FP to Unit 13 Gateway 1000 Whittle Way Stevenage SG1 2FP on 2022-05-06

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04/05/224 May 2022 Change of name notice

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04/05/224 May 2022 Certificate of change of name

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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15/12/2115 December 2021 Appointment of Miss Nicola Suzanne Whiting as a director on 2021-12-01

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-10-06

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28/07/2128 July 2021 Termination of appointment of Roger Christopher Aylard as a director on 2021-06-25

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 31/01/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CURREXT FROM 31/01/2021 TO 30/04/2021

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN LORD

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06/10/206 October 2020 DIRECTOR APPOINTED MR JONATHAN PETER FOLEY

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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01/06/201 June 2020 DIRECTOR APPOINTED MR OLIVER PINSON-ROXBURGH

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19/05/2019 May 2020 PREVSHO FROM 29/04/2020 TO 31/01/2020

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03/03/203 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 054901800003

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054901800003

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19/11/1919 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1911 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA LOUISE BOOST

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06/11/196 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 107.49

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03/09/193 September 2019 SECRETARY APPOINTED MR GARY PETER GREASBY

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03/09/193 September 2019 DIRECTOR APPOINTED MS SUSAN ELIZABETH LORD

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03/09/193 September 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN LORD

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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02/07/192 July 2019 DIRECTOR APPOINTED MR GARY PETER GREASBY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/02/191 February 2019 30/04/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYDEN

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DINESH MAJREKAR / 24/09/2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/04/1830 April 2018 30/04/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 DIRECTOR APPOINTED MR ROGER CHRISTOPHER AYLARD

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30/01/1830 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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26/10/1726 October 2017 DIRECTOR APPOINTED MR PHILIP HAYDEN

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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03/07/173 July 2017 SECRETARY APPOINTED MS SUSAN ELIZABETH LORD

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN BOOST

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08/01/178 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/09/168 September 2016 SUB-DIVISION 07/07/16

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27/07/1627 July 2016 SUBDIVISION OF SHARES - UNISSUED ORD SHAREAS OF £1 EACH SUBDIVIDED INTO 10000 ORD SHARES OF 1P EACH 07/07/2016

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27/07/1627 July 2016 DIRECTOR APPOINTED DINESH MAJREKAR

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01/07/161 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/06/1526 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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28/12/1428 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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26/06/1426 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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27/01/1427 January 2014 30/04/13 TOTAL EXEMPTION FULL

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24/07/1324 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM UNIT H WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND

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21/06/1321 June 2013 APPOINTMENT TERMINATED, SECRETARY TANITH BRIGHT

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/08/121 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/07/1127 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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09/03/119 March 2011 COMPANY NAME CHANGED ADVANTAGE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 09/03/11

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/07/1013 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/07/0917 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 SECRETARY'S CHANGE OF PARTICULARS / TANITH BRIGHT / 06/04/2009

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/09/085 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOST / 01/06/2008

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY LESLEY BOOST

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29/08/0829 August 2008 SECRETARY APPOINTED MISS TANITH LOUISE BRIGHT

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21/07/0821 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/10/0610 October 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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18/07/0618 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0624 March 2006 DIRECTOR'S PARTICULARS CHANGED

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26/10/0526 October 2005 SHARES AGREEMENT OTC

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 SECRETARY RESIGNED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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24/06/0524 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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