| AA |
Full accounts data made up to 2022-12-31
filed on: 5th, October 2023
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 1st, October 2022
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 6th, April 2022
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On 2021-12-01 director's details were changed
filed on: 13th, January 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-12-01 director's details were changed
filed on: 13th, January 2022
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2020-08-21
filed on: 26th, February 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-02-26
filed on: 26th, February 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 15th, February 2021
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director was appointed on 2020-07-01
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2020-07-01
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 27th, November 2019
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director was appointed on 2018-12-26
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP04 |
On 2019-02-27 - new secretary appointed
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-12-26
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2018-12-27
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2019-02-27
filed on: 3rd, May 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 25 Canada Square Level 37 London E14 5LQ on 2019-05-02
filed on: 2nd, May 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 15th, January 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 10th, October 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 12th, October 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to 2015-11-14 with full list of members
filed on: 8th, December 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 18th, March 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to 2014-11-14 with full list of members
filed on: 20th, November 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 24th, September 2014
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 2014-04-18
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2014-04-18
filed on: 9th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-11-14 with full list of members
filed on: 20th, November 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 1st, October 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to 2012-11-14 with full list of members
filed on: 9th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2012-11-21
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-11-15
filed on: 15th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 6th, June 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to 2011-11-14 with full list of members
filed on: 14th, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 27th, September 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to 2011-02-24 with full list of members
filed on: 17th, March 2011
|
annual return |
Free Download
(4 pages)
|
| CONNOT |
Change of name notice
filed on: 19th, November 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed appgate network security LIMITEDcertificate issued on 19/11/10
filed on: 19th, November 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 2010-11-03
|
change of name |
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-11-15
filed on: 15th, November 2010
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-03-31
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2010-03-31
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-02-24 with full list of members
filed on: 12th, March 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 11th, March 2010
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 2009-11-10
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2009-11-10
filed on: 10th, November 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 4th, April 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return made up to 2009-02-25
filed on: 25th, February 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 10th, April 2008
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return made up to 2008-03-17
filed on: 17th, March 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2006-12-31
filed on: 10th, April 2007
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to 2006-12-31
filed on: 10th, April 2007
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return made up to 2007-03-07
filed on: 7th, March 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2007-03-07
filed on: 7th, March 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 30th, August 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 30th, August 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, August 2006
|
resolution |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, August 2006
|
resolution |
Free Download
(8 pages)
|
| NEWINC |
Incorporation
filed on: 24th, February 2006
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Incorporation
filed on: 24th, February 2006
|
incorporation |
Free Download
(23 pages)
|