SAMURAI DIGITAL SECURITY LIMITED
Company number 10511079 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 29 May 2025 | Registered office address changed from PO Box S9 1EP Management Suite 1 the Oasis Meadowhall Centre Sheffield South Yorkshire S9 1EP England to Acero 1 Concourse Way Sheffield South Yorkshire S1 2BJ on 2025-05-29 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-30 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 21 Jun 2024 | Director's details changed for Dr David Jonathan Day on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Dr David Jonathan Day on 2024-06-21 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Bradley Bond Thomas on 2024-03-26 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-12-30 with updates · 4 pages | View document |
| 1 Feb 2024 | Cessation of David Jonathan Day as a person with significant control on 2022-09-15 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Aug 2023 | Registered office address changed from Regus Edmund House 12-22 Newhall Street Birmingham B3 3AS England to PO Box S9 1EP Management Suite 1 the Oasis Meadowhall Centre Sheffield South Yorkshire S9 1EP on 2023-08-03 · 1 page | View document |
| 20 Feb 2023 | Termination of appointment of Khawar Ali Malik as a director on 2023-02-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-30 with updates · 5 pages | View document |
| 8 Nov 2022 | Registered office address changed from Suites 6 & 7 the Mill, Lodge Lane Lodge Lane Derby DE1 3HB England to Regus Edmund House 12-22 Newhall Street Birmingham B3 3AS on 2022-11-08 · 1 page | View document |
| 6 Oct 2022 | Registered office address changed from Unit 3, Hazel Court Midland Way Barlborough Chesterfield S43 4FD England to Suites 6 & 7 the Mill, Lodge Lane Lodge Lane Derby DE1 3HB on 2022-10-06 · 1 page | View document |
| 4 Oct 2022 | Appointment of Mr Bradley Bond Thomas as a director on 2022-09-22 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Mr Khawar Ali Malik as a director on 2022-09-22 · 2 pages | View document |
| 16 Sep 2022 | Termination of appointment of Neil Steven Richardson as a director on 2022-09-12 · 1 page | View document |
| 16 Sep 2022 | Notification of Infusec Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 16 Sep 2022 | Change of details for Dr David Jonathan Day as a person with significant control on 2022-09-12 · 2 pages | View document |
| 16 Sep 2022 | Cessation of Neil Steven Richardson as a person with significant control on 2022-09-12 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM · THE OLD CHURCH ROTHERHAM ROAD · SWALLOWNEST · SHEFFIELD · S26 4UR · ENGLAND | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM · THE OLD CHURCH 19 ROTHERHAM ROAD · SWALLOWNEST · SHEFFIELD · S26 4UR · ENGLAND | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM · 12 DARLEY ABBEY MILLS · DARLEY ABBEY · DERBY · DE22 1DZ · ENGLAND | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM · SAMURAI DIGITAL SECURITY LTD DUNSTON INNOVATION CENTRE · DUNSTON ROAD · CHESTERFIELD · S41 8NG · UNITED KINGDOM | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM · 12 DARLEY ABBEY MILLS · DARLEY ABBEY · DERBY · DE22 1DZ · ENGLAND | View document |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 5 | View document |
| 30 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 5 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JONATHAN DAY / 06/03/2017 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEVEN RICHARDSON / 06/03/2017 | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM, 30 CANON'S WALK, DARLEY ABBEY, DERBY, DE22 1FG, UNITED KINGDOM | View document |