COMPUTER SECURITY TECHNOLOGY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-04-22 with updates |
| 09/06/259 June 2025 New | Registered office address changed from 50 Seymour Street London W1H 7JG to Premiere House Elstree Way Borehamwood WD6 1JH on 2025-06-09 |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Termination of appointment of Nigel Lewis as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Termination of appointment of Michelle Lewis as a secretary on 2025-04-04 |
| 10/04/2510 April 2025 | Appointment of Mr Sohin Harkishen Raithatha as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Appointment of Vincenzo Mignacca as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Termination of appointment of Michelle Adala Lewis as a director on 2025-04-04 |
| 08/04/258 April 2025 | Registration of charge 033579800005, created on 2025-04-04 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 1.10 |
| 30/07/1930 July 2019 | ADOPT ARTICLES 04/07/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LEWIS / 01/01/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LEWIS / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MRS MICHELLE ADALA LEWIS |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 50 SEYMOUR STREET LONDON W1H 7JG UNITED KINGDOM |
| 10/05/1110 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEWIS / 01/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: FARRINGDON HOUSE 105-107 FARRINGDON ROAD LONDON EC1R 3BT |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: DENTON HOUSE 40-44 WICKLOW STREET LONDON WC1X 9HL |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 9-13 ST ANDREW STREET LONDON EC4A 3AE |
| 20/05/9820 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | COMPANY NAME CHANGED IDS SOLUTIONS LTD CERTIFICATE ISSUED ON 24/09/97 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 9-13 ST ANDREW STREET LONDON EC4A 3AE |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED TOPDOWN LIMITED CERTIFICATE ISSUED ON 23/06/97 |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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