CENTRAL SECURE NETWORKS LTD.

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Company Documents

DateDescription
09/07/259 July 2025 NewCurrent accounting period shortened from 2025-11-30 to 2025-07-31

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23/01/2523 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/11/2311 November 2023 Confirmation statement made on 2023-11-07 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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01/03/221 March 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-07 with no updates

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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08/07/178 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/11/149 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/11/1126 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON PEDDIE MCLEAN / 01/10/2009

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14/03/0914 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/12/0812 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/11/0729 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 LOCATION OF REGISTER OF MEMBERS

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ

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29/11/0729 November 2007 LOCATION OF DEBENTURE REGISTER

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 DIRECTOR RESIGNED

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13/11/0613 November 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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