ORANGE CYBERDEFENSE UK LIMITED
Company Documents
Date | Description |
---|---|
04/10/244 October 2024 New | Full accounts made up to 2023-12-31 |
02/05/242 May 2024 | Termination of appointment of Clive Hamilton as a director on 2024-04-26 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
26/01/2326 January 2023 | Full accounts made up to 2021-12-31 |
03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
03/02/223 February 2022 | Notification of Sdh Holdco Limited as a person with significant control on 2020-11-09 |
03/02/223 February 2022 | Cessation of Sdh Uk Limited as a person with significant control on 2020-11-09 |
04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
09/03/209 March 2020 | COMPANY NAME CHANGED SECUREDATA EUROPE LIMITED CERTIFICATE ISSUED ON 09/03/20 |
09/03/209 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WINNING |
31/12/1931 December 2019 | PREVSHO FROM 31/07/2020 TO 31/12/2019 |
11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
15/02/1915 February 2019 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043658960004 |
25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / AUGUST EQUITY LLP / 28/11/2018 |
26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDH UK LIMITED |
31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJESH NAGEVADIA |
31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
28/07/1728 July 2017 | DIRECTOR APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
13/12/1613 December 2016 | DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN |
31/07/1631 July 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEGG |
18/02/1618 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
19/03/1419 March 2014 | DIRECTOR APPOINTED MR GEORGE MARTIN LEGG |
19/03/1419 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE GREEFF / 01/07/2013 |
22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043658960004 |
04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKE |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
27/03/1327 March 2013 | DIRECTOR APPOINTED MR RAJESH PRABHUDAS NAGEVADIA |
27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES TOMLINSON / 15/08/2012 |
21/03/1321 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/07/1213 July 2012 | ALTER ARTICLES 02/07/2012 |
13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DU TOIT |
13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHAN DU TOIT |
06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
15/02/1215 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK COOKE / 23/12/2011 |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN BRAZIER |
31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MIS HOUSE, HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRAZIER / 04/02/2011 |
02/02/112 February 2011 | COMPANY NAME CHANGED MIS CORPORATE DEFENCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/11 |
02/02/112 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/07/1031 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
25/03/1025 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES TOMLINSON / 04/02/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE GREEFF / 04/02/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GEORGE DU TOIT / 04/02/2010 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK COOKE / 04/02/2010 |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
09/05/099 May 2009 | AUDITOR'S RESIGNATION |
29/04/0929 April 2009 | DIRECTOR APPOINTED MR ANDREW COOKE |
05/02/095 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHAN DU TOIT / 07/11/2008 |
04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BRAZIER / 01/08/2008 |
04/02/094 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHAN DU TOIT |
04/02/094 February 2009 | DIRECTOR'S PARTICULARS DEAN BRAZIER |
04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
04/09/084 September 2008 | PREVEXT FROM 30/06/2008 TO 31/07/2008 |
31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
21/07/0821 July 2008 | ADOPT ARTICLES 09/07/2008 |
21/07/0821 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/06/0825 June 2008 | DIRECTOR APPOINTED DEAN BRAZIER |
25/06/0825 June 2008 | SECRETARY APPOINTED JOHAN GEORGE DU TOIT |
25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY TUCKER |
25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOSIAS DU TOIT |
25/06/0825 June 2008 | DIRECTOR RESIGNED JOSIAS DU TOIT |
25/06/0825 June 2008 | DIRECTOR AND SECRETARY RESIGNED ROY TUCKER |
21/05/0821 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/05/0821 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/05/0821 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
05/03/085 March 2008 | RETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS |
05/03/085 March 2008 | RETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/03/08;DIRECTOR'S PARTICULARS CHANGED |
30/06/0730 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
12/03/0712 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
06/03/066 March 2006 | RETURN MADE UP TO 04/02/06; CHANGE OF MEMBERS |
19/10/0519 October 2005 | AUDITOR'S RESIGNATION |
30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
04/03/054 March 2005 | RETURN MADE UP TO 04/02/05; CHANGE OF MEMBERS |
30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
25/02/0425 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
07/03/037 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
07/03/037 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0316 January 2003 | COMPANY NAME CHANGED MIS CDS GROUP LIMITED CERTIFICATE ISSUED ON 16/01/03 |
16/01/0316 January 2003 | COMPANY NAME CHANGED MIS CDS GROUP LIMITED CERTIFICATE ISSUED ON 16/01/03; RESOLUTION PASSED ON 10/01/03 |
06/10/026 October 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/02/027 February 2002 | SECRETARY RESIGNED |
07/02/027 February 2002 | DIRECTOR RESIGNED |
04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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