CASSIDIAN CYBERSECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/01/228 January 2022 | Voluntary strike-off action has been suspended |
| 08/01/228 January 2022 | Voluntary strike-off action has been suspended |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 08/12/218 December 2021 | Application to strike the company off the register |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY |
| 28/11/1828 November 2018 | AUDITOR'S RESIGNATION |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TIELENS |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MRS ALIX JEANNE CARMONA |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | 31/12/16 AUDITED ABRIDGED |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/05/1611 May 2016 | SAIL ADDRESS CREATED |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BECKETT |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED PHILIPPE TIELENS |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH VON FALCK |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED DR PHILLIP SIMON JONES |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR COLIN PAYNTER |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE GUILLOU |
| 02/05/132 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 20/06/1220 June 2012 | ARTICLES OF ASSOCIATION |
| 20/06/1220 June 2012 | ALTER ARTICLES 15/06/2012 |
| 11/06/1211 June 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 03/05/123 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER LANGDON |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MRS JULIA ROSE |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED CHRISTOPH KARL WALTER VON FALCK |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR ROBERT IAN ALLAN |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR HERVE GUILLOU |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ROBIN SIMON SOUTHWELL |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SANDFORD |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LILLIE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS GARDIN |
| 01/02/121 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/121 February 2012 | COMPANY NAME CHANGED KERCADO LIMITED CERTIFICATE ISSUED ON 01/02/12 |
| 17/05/1117 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED BRYAN LILLIE |
| 01/10/101 October 2010 | DIRECTOR APPOINTED PHILIP SANDFORD |
| 01/10/101 October 2010 | DIRECTOR APPOINTED DENIS GARDIN |
| 20/09/1020 September 2010 | SECRETARY APPOINTED PETER LANGDON |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN BIGGS |
| 27/08/1027 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 430 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMERY |
| 26/04/1026 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EMERY / 01/12/2009 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN BIGGS / 01/11/2009 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 8 BARTON STREET TEWKESBURY GLOUCESTERSHIRE GL20 5PP |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BECKETT / 01/04/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMERY / 01/04/2009 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 03/05/053 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0529 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/0529 April 2005 | MEMORANDUM OF ASSOCIATION |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
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