(AA) Full accounts data made up to 2022-12-31
filed on: 5th, October 2023
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 1st, October 2022
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 6th, April 2022
| accounts
|
Free Download
(23 pages)
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(CH01) On 2021-12-01 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-12-01 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 2020-08-21
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
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(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
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 15th, February 2021
| accounts
|
Free Download
(22 pages)
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(AP01) New director was appointed on 2020-07-01
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-07-01
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 27th, November 2019
| accounts
|
Free Download
(22 pages)
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(AP01) New director was appointed on 2018-12-26
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
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(AP04) On 2019-02-27 - new secretary appointed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-12-26
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-12-27
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2019-02-27
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
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(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)
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(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)
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(AA) Full accounts data made up to 2015-12-31
filed on: 12th, October 2016
| accounts
|
Free Download
(16 pages)
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(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)
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(TM01) Director appointment termination date: 2014-04-18
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
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(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)
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(AA) Full accounts data made up to 2011-12-31
filed on: 6th, June 2012
| accounts
|
Free Download
(17 pages)
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(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)
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(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
|
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(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)
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(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)
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(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)
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(288c) Secretary's particulars changed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2006-12-31
filed on: 10th, April 2007
| accounts
|
Free Download
(11 pages)
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(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)
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(363a) Annual return made up to 2007-03-07
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 30th, August 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 30th, August 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, August 2006
| resolution
|
Free Download
(8 pages)
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(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)
|