SECURE CYBER SOLUTIONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/12/2431 December 2024 Confirmation statement made on 2024-10-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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18/03/2418 March 2024 Termination of appointment of Lucy Charlotte Lynch as a director on 2024-02-29

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18/03/2418 March 2024 Appointment of Mr Sean Michael Blair as a director on 2024-02-29

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01/12/231 December 2023 Confirmation statement made on 2023-10-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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16/12/2216 December 2022 Confirmation statement made on 2022-10-23 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/11/2127 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/11/2025 November 2020 DIRECTOR APPOINTED MS LUCY CHARLOTTE LYNCH

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES

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23/10/2023 October 2020 CESSATION OF LUCY CHARLOTTE LYNCH AS A PSC

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23/10/2023 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MICHAEL BLAIR

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CHARLOTTE LYNCH

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HENEGHAM / 19/09/2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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16/04/1916 April 2019 CESSATION OF LUCY CHARLOTTE LYNCH AS A PSC

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY LYNCH

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16/04/1916 April 2019 DIRECTOR APPOINTED MR PAUL WILLIAM HENEGHAM

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1611 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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