SECURE CYBER SYSTEMS LIMITED

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Company Documents

DateDescription
30/03/2030 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 35 LANGLEY ROAD WATFORD HERTFORDSHIRE WD17 4DR ENGLAND

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12/03/2012 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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26/02/2026 February 2020 PREVSHO FROM 30/04/2020 TO 31/01/2020

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06/02/206 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 15 CARLTON LODGE CARLTON ROAD LONDON N4 4NJ

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY PATEL / 07/04/2016

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29/01/1629 January 2016 01/05/14 STATEMENT OF CAPITAL GBP 5

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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