GCRYPT LTD



Company Documents

DateDescription
12/03/1912 March 2019REGISTERED OFFICE CHANGED ON 12/03/2019 FROM SUITE 5 116 BALLARDS LANE FINCHLEY LONDON N3 2DN ENGLAND

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11/03/1911 March 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/1911 March 2019NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/03/1911 March 2019EXTRAORDINARY RESOLUTION TO WIND UP

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18/01/1918 January 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056718020002

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27/04/1827 April 2018CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 15/01/2018

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27/04/1827 April 2018CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017PSC'S CHANGE OF PARTICULARS / NEAF LP / 26/07/2017

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12/05/1712 May 2017CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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23/05/1623 May 2016Annual return made up to 13 April 2016 with full list of shareholders

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12/05/1612 May 2016DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAWRENCE HARGREAVES / 01/12/2015

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12/05/1612 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAIM ALCULUMBRE / 01/12/2015

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12/05/1612 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY PETER MONRO / 01/12/2015

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12/05/1612 May 2016CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 12/05/2016

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01/12/151 December 2015REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
4 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XW

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01/12/151 December 2015REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XW

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01/12/151 December 2015APPOINTMENT TERMINATED, DIRECTOR ROBERT JEENS

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01/12/151 December 2015APPOINTMENT TERMINATED, DIRECTOR JOHN JACOBS

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13/11/1513 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 056718020003

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30/09/1530 September 2015Annual accounts small company total exemption made up to 30 September 2015

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03/06/153 June 2015DIRECTOR APPOINTED MR NIGEL BRABBINS

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13/04/1513 April 2015Annual return made up to 13 April 2015 with full list of shareholders

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13/04/1513 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY PETER MONRO / 13/04/2015

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13/04/1513 April 2015DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 13/04/2015

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13/04/1513 April 2015DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAWRENCE HARGREAVES / 13/04/2015

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13/04/1513 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACOBS / 13/04/2015

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13/04/1513 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAIM ALCULUMBRE / 13/04/2015

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02/02/152 February 2015REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
68 JESMOND ROAD WEST
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 4PQ
UNITED KINGDOM

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02/02/152 February 2015REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 68 JESMOND ROAD WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE2 4PQ UNITED KINGDOM

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07/11/147 November 201405/09/14 STATEMENT OF CAPITAL GBP 218.3477

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08/10/148 October 2014APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERVEY

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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05/09/145 September 201404/09/14 STATEMENT OF CAPITAL GBP 119.802

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03/09/143 September 2014ADOPT ARTICLES 12/08/2014

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12/08/1412 August 2014Annual return made up to 25 July 2014 with full list of shareholders

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04/08/144 August 2014ADOPT ARTICLES 01/05/2014

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28/07/1428 July 2014Annual return made up to 16 July 2014 with full list of shareholders

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23/07/1423 July 2014REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
68 JESMOND ROAD WEST
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 4PQ

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23/07/1423 July 2014REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 68 JESMOND ROAD WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE2 4PQ

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23/07/1423 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY PETER MONRO / 23/07/2014

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23/07/1423 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYMES HERVEY / 23/07/2014

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23/07/1423 July 2014DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 23/07/2014

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23/07/1423 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACOBS / 23/07/2014

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23/07/1423 July 2014DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAWRENCE HARGREAVES / 23/07/2014

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23/07/1423 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAIM ALCULUMBRE / 23/07/2014

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04/03/144 March 2014Annual return made up to 11 January 2014 with full list of shareholders

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30/09/1330 September 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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09/08/139 August 201301/04/12 STATEMENT OF CAPITAL GBP 118.4687

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29/07/1329 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 056718020002

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27/03/1327 March 2013Annual return made up to 11 January 2013 with full list of shareholders

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27/03/1327 March 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES / 12/01/2012

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26/03/1326 March 2013APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIPPLE

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30/09/1230 September 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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19/03/1219 March 2012Annual return made up to 11 January 2012 with full list of shareholders

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19/03/1219 March 2012DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAWRENCE HARGREAVES / 12/01/2011

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19/03/1219 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACOBS / 12/01/2011

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19/03/1219 March 2012DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 12/01/2011

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19/03/1219 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAIM ALCULUMBRE / 12/01/2011

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19/03/1219 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DIPPLE / 12/01/2011

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19/03/1219 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY PETER MONRO / 12/01/2011

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09/11/119 November 2011DIRECTOR APPOINTED CHRIS HERVEY

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30/09/1130 September 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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22/09/1122 September 2011ALTER ARTICLES 18/11/2010

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30/08/1130 August 201111/08/11 STATEMENT OF CAPITAL GBP 91.78

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26/08/1126 August 2011REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O CNG ASSOCIATES 87-89 SAFFRON HILL LONDON EC1N 8QU

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26/08/1126 August 2011ADOPT ARTICLES 05/08/2011

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26/08/1126 August 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/1126 August 2011VARYING SHARE RIGHTS AND NAMES

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15/07/1115 July 2011ARTICLES OF ASSOCIATION

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28/06/1128 June 201130/04/11 STATEMENT OF CAPITAL GBP 61331

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28/06/1128 June 201130/11/10 STATEMENT OF CAPITAL GBP 0.48

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28/06/1128 June 201131/01/11 STATEMENT OF CAPITAL GBP 0.2125

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12/04/1112 April 201130/11/10 STATEMENT OF CAPITAL GBP 71.07

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31/03/1131 March 2011Annual return made up to 11 January 2011 with full list of shareholders

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24/01/1124 January 201118/11/10 STATEMENT OF CAPITAL GBP 70.5921

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24/01/1124 January 201105/08/10 STATEMENT OF CAPITAL GBP 53.85

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05/01/115 January 201118/11/10 STATEMENT OF CAPITAL GBP 59.1

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18/11/1018 November 201018/10/10 STATEMENT OF CAPITAL GBP 18750.0

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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24/06/1024 June 201027/05/10 STATEMENT OF CAPITAL GBP 18750

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24/06/1024 June 201029/03/10 STATEMENT OF CAPITAL GBP 720000

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12/03/1012 March 2010Annual return made up to 11 January 2010 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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16/05/0916 May 2009DIRECTOR APPOINTED CHRISTOPHER WILLIAM DIPPLE

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26/02/0926 February 2009RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS

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21/02/0921 February 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/02/0917 February 2009REGISTERED OFFICE CHANGED ON 17/02/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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10/11/0810 November 2008PREVEXT FROM 31/03/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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29/10/0829 October 2008REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 29 TILLINGBOURNE GARDENS LONDON N3 3JJ

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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29/05/0829 May 2008DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALCULUMBRE / 28/03/2008

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29/05/0829 May 2008RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008LOCATION OF REGISTER OF MEMBERS

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16/11/0716 November 2007NEW DIRECTOR APPOINTED

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28/08/0728 August 2007S-DIV 27/07/07

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28/08/0728 August 2007MEMORANDUM OF ASSOCIATION

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28/08/0728 August 2007ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0728 August 2007SUBDIV,SHR PRICE/TRANS 27/07/07

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07/08/077 August 2007RE SUBDIV SHR ALOT APP 27/07/07

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03/07/073 July 2007REGISTERED OFFICE CHANGED ON 03/07/07 FROM: C/O CARTER BACKER & WINTER ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON E1 8NN

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15/06/0715 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/03/0725 March 2007RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007NEW DIRECTOR APPOINTED

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14/02/0714 February 2007NEW DIRECTOR APPOINTED

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14/02/0714 February 2007ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/075 February 2007NEW DIRECTOR APPOINTED

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17/10/0617 October 2006S-DIV 05/10/06

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17/10/0617 October 2006NC INC ALREADY ADJUSTED 05/10/06

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17/10/0617 October 2006ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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17/10/0617 October 2006£ NC 100/500000 05/10

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30/08/0630 August 2006NEW DIRECTOR APPOINTED

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30/08/0630 August 2006DIRECTOR RESIGNED

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14/08/0614 August 2006NEW SECRETARY APPOINTED

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14/08/0614 August 2006SECRETARY RESIGNED

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11/01/0611 January 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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