CYBERGUARD TECHNOLOGIES LIMITED

02798685
WAVENET CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
03 May 2024 mortgage Registration of a charge 84 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 16 Buy now
07 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 66 Buy now
07 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
30 May 2023 mortgage Registration of a charge 77 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2023 mortgage Registration of a charge 78 Buy now
09 Nov 2022 incorporation Memorandum Articles 33 Buy now
09 Nov 2022 resolution Resolution 3 Buy now
07 Nov 2022 mortgage Registration of a charge 16 Buy now
28 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2022 resolution Resolution 2 Buy now
30 Aug 2022 incorporation Memorandum Articles 35 Buy now
30 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Aug 2022 accounts Annual Accounts 25 Buy now
24 Aug 2022 officers Appointment of director (Mrs Venetia Lois Cooper) 2 Buy now
24 Aug 2022 officers Appointment of director (Mr Stewart James Motler) 2 Buy now
24 Aug 2022 officers Appointment of director (William Thomas Dawson) 2 Buy now
24 Aug 2022 officers Termination of appointment of director (Neil Morris) 1 Buy now
24 Aug 2022 officers Termination of appointment of director (Ashok Dullabhbhai Patel) 1 Buy now
24 Aug 2022 officers Termination of appointment of director (Paul Anthony Byrne) 1 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Ashok Dullabhbhai Patel) 1 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2022 capital Return of Allotment of shares 2 Buy now
02 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
30 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 25 Buy now
30 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 25 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 officers Change of particulars for director (Mr Ashok Dullabhbhai Patel) 2 Buy now
18 May 2020 officers Change of particulars for director (Neil Morris) 2 Buy now
18 May 2020 officers Change of particulars for director (Paul Anthony Byrne) 2 Buy now
02 Oct 2019 accounts Annual Accounts 22 Buy now
01 May 2019 officers Appointment of director (Mr Paul Leslie Colwell) 2 Buy now
29 Apr 2019 resolution Resolution 29 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 19 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 mortgage Registration of a charge 8 Buy now
13 Sep 2017 accounts Annual Accounts 8 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 resolution Resolution 3 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
15 May 2015 annual-return Annual Return 6 Buy now
15 May 2015 officers Change of particulars for director (Ashok Dullabhbhai Patel) 2 Buy now
15 May 2015 officers Change of particulars for secretary (Ashok Dullabhbhai Patel) 1 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
18 Sep 2013 mortgage Statement of satisfaction of a charge 3 Buy now
26 Jul 2013 accounts Annual Accounts 8 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 8 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
08 Apr 2011 annual-return Annual Return 6 Buy now
20 Sep 2010 accounts Annual Accounts 6 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
25 Aug 2009 accounts Annual Accounts 6 Buy now
06 Apr 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 11 Buy now
22 Apr 2008 officers Appointment terminated director katie colwell 1 Buy now
22 Apr 2008 officers Appointment terminated director samantha mcguire 1 Buy now
22 Apr 2008 officers Appointment terminated director deborah byrne 1 Buy now
22 Apr 2008 officers Director appointed paul anthony byrne 2 Buy now
22 Apr 2008 resolution Resolution 11 Buy now
21 Apr 2008 annual-return Return made up to 11/03/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 6 Buy now
12 Mar 2007 annual-return Return made up to 11/03/07; full list of members 3 Buy now
12 Mar 2007 officers Director's particulars changed 1 Buy now
25 Aug 2006 accounts Annual Accounts 6 Buy now
02 May 2006 annual-return Return made up to 11/03/06; full list of members 3 Buy now
13 Feb 2006 auditors Auditors Resignation Company 1 Buy now
09 Nov 2005 accounts Annual Accounts 6 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
18 Mar 2005 annual-return Return made up to 11/03/05; full list of members 3 Buy now
31 Oct 2004 accounts Annual Accounts 7 Buy now
22 Oct 2004 auditors Auditors Resignation Company 1 Buy now
18 Oct 2004 officers Director's particulars changed 1 Buy now
03 Jun 2004 annual-return Return made up to 11/03/04; full list of members 8 Buy now
02 Jun 2004 officers Director's particulars changed 1 Buy now
02 Jun 2004 officers Director's particulars changed 1 Buy now
02 Jun 2004 officers Director's particulars changed 1 Buy now
03 Nov 2003 accounts Annual Accounts 8 Buy now
25 Oct 2003 officers Director's particulars changed 1 Buy now
23 Sep 2003 officers Director's particulars changed 1 Buy now