VARIANT CYBER SECURITY LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-07 with no updates

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02/03/252 March 2025 Registered office address changed from 75 Hallydown Crescent Eyemouth TD14 5TB Scotland to Flat 16 1 Donaldson Drive Edinburgh EH12 5FS on 2025-03-02

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-07 with no updates

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18/12/2318 December 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Registered office address changed from Flat 1 10 Atholl Crescent Lane Edinburgh EH3 8ET Scotland to 75 Hallydown Crescent Eyemouth TD14 5TB on 2023-05-24

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23/05/2323 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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29/11/2229 November 2022 Change of details for Calum James Mackenzie as a person with significant control on 2022-11-21

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29/11/2229 November 2022 Registered office address changed from 8/1 Atholl Crescent Edinburgh EH3 8HA Scotland to Flat 1 10 Atholl Crescent Lane Edinburgh EH3 8ET on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Calum James Mackenzie on 2022-11-21

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/04/2112 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 54/1 PALMERSTON PLACE EDINBURGH EH12 5AY SCOTLAND

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07/02/207 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM ACCOUNTSNET DRYBURGH HOUSE 3 MEIKLE ROAD LIVINGSTON EH54 7DE SCOTLAND

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25/09/1925 September 2019 COMPANY NAME CHANGED RIDIUM INFORMATION SECURITY LTD CERTIFICATE ISSUED ON 25/09/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / CALUM JAMES MACKENZIE / 17/05/2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / CALUM JAMES MACKENZIE / 17/05/2019

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08/05/188 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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