REDSCAN CYBER SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG England to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 2025-03-14 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 11/07/2411 July 2024 | Director's details changed for Mr Edward S Forman on 2024-07-11 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 20/12/2120 December 2021 | Registered office address changed from 4th Floor 2 Throgmorton Avenue London EC2N 2DL England to The Shard, 32 London Bridge Street London SE1 9SG on 2021-12-20 |
| 16/11/2116 November 2021 | Second filing of a statement of capital following an allotment of shares on 2020-05-04 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-20 with updates |
| 07/07/217 July 2021 | Change of details for D&P International Services (Uk) Limited as a person with significant control on 2021-05-28 |
| 16/03/2116 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LEON PINKNEY |
| 28/02/2028 February 2020 | Statement of capital following an allotment of shares on 2018-11-14 |
| 28/02/2028 February 2020 | 14/11/18 STATEMENT OF CAPITAL GBP 103725 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAYS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR MARK PAUL NICHOLLS |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GURBINDER SINGH / 27/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FENTON / 27/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CUNNINGHAM / 27/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAYS / 27/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEON EDWARD PINKNEY / 27/02/2019 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 44 PAUL STREET LONDON EC2A 4LB UNITED KINGDOM |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 2 4TH FLOOR THROGMORTON AVENUE LONDON EC2N 2DL ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FENTON / 05/12/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | SECOND FILED SH01 - 07/08/17 STATEMENT OF CAPITAL GBP 100670 |
| 24/04/1824 April 2018 | SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 80977 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | SECOND FILED SH01 - 30/04/17 STATEMENT OF CAPITAL GBP 79308 |
| 17/11/1717 November 2017 | SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 100670 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 08/11/178 November 2017 | ADOPT ARTICLES 16/02/2016 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED ANDREW JOHN KAYS |
| 21/08/1721 August 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 81555 |
| 21/08/1721 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 102917 |
| 21/08/1721 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 89900 |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 21/06/1721 June 2017 | 23/08/16 STATEMENT OF CAPITAL GBP 46340 |
| 21/06/1721 June 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 77703 |
| 21/06/1721 June 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 46340 |
| 21/06/1721 June 2017 | 29/04/16 STATEMENT OF CAPITAL GBP 46340 |
| 21/06/1721 June 2017 | 16/02/16 STATEMENT OF CAPITAL GBP 46340 |
| 24/01/1724 January 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENDERSON |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOPPERTON |
| 26/07/1626 July 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / GURBINDER SINGH |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERON |
| 25/07/1625 July 2016 | |
| 09/03/169 March 2016 | SECOND FILING FOR FORM SH01 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HERON / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FENTON / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOPPERTON / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEON EDWARD PINKNEY / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GURBINDER SINGH / 17/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR CHARLES STUART HENDERSON |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ANDREW CUNNINGHAM |
| 09/02/169 February 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MICHAEL DAVID FENTON |
| 26/01/1626 January 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 27512 |
| 22/12/1522 December 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 27512 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIMMER |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNNEE |
| 21/09/1521 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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