BECRYPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Appointment of Mr Gavin John Newport as a director on 2025-01-20 |
| 11/11/2411 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 21/08/2321 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 02/02/222 February 2022 | Termination of appointment of Gerard Thomas Cantwell as a director on 2022-01-19 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 11/08/2111 August 2021 | Appointment of Mr Nicholas Roger Scott as a director on 2021-08-01 |
| 11/08/2111 August 2021 | Appointment of Mr Nicholas Scott as a secretary on 2021-08-01 |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1817 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/12/1623 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT DENLY |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEE |
| 15/04/1515 April 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 27/11/1427 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RA |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 06/08/146 August 2014 | ADOPT ARTICLES 21/07/2014 |
| 06/12/136 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY THOMAS / 31/07/2012 |
| 28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR BRETT JONATHAN DENLY |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR CHARLES JOHN COLWELL |
| 18/09/1218 September 2012 | SECRETARY APPOINTED MR CHARLES JOHN COLWELL |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINN |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VARNEY |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW VARNEY |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS |
| 14/12/1114 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCULLY |
| 21/12/1021 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY THOMAS / 01/09/2010 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR NICHOLAS PETER SCULLY |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAMSON LEE / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN VARNEY / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD PARSONS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL STANDISH BROOKS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY THOMAS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PAUL QUINN / 04/01/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN VARNEY / 18/05/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD PARSONS / 01/03/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAMSON LEE / 01/08/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN VARNEY / 18/05/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY THOMAS / 01/03/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STANDISH BROOKS / 27/01/2009 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 26/05/0926 May 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JONATHAN VARNEY |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED STEPHEN GERARD BELLAMY |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLIE MILNE |
| 02/02/092 February 2009 | DIRECTOR APPOINTED RICHARD PAUL STANDISH BROOKS |
| 02/01/092 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/092 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | GBP IC 223/176 17/11/08 GBP SR [email protected]=47 |
| 02/12/082 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOLMAN |
| 14/12/0714 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 20/01/0720 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | S-DIV 14/12/06 |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 29/02/04 |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 56 DAWLISH AVENUE PALMERS GREEN LONDON N13 4HP |
| 24/12/0324 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | COMPANY NAME CHANGED KRO RESEARCH LIMITED CERTIFICATE ISSUED ON 15/04/02 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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