CIPHER COMMUNICATIONS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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17/10/2417 October 2024 Micro company accounts made up to 2024-01-31

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06/04/246 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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22/12/2222 December 2022 Confirmation statement made on 2022-12-21 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-21 with updates

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21/12/2121 December 2021 Notification of Tony Miao as a person with significant control on 2021-12-20

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21/12/2121 December 2021 Appointment of Mr Tony Miao as a director on 2021-12-20

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20/12/2120 December 2021 Termination of appointment of Zhi Fang You as a director on 2021-12-20

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20/12/2120 December 2021 Cessation of Zhi Fang You as a person with significant control on 2021-12-20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/03/1611 March 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 27/01/15 NO CHANGES

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/11/1414 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 27/01/14 NO CHANGES

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/03/126 March 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/02/115 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZHI FANG YOU / 10/10/2009

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23/02/1023 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/02/0517 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 28 DANE AVENUE STOCKPORT CHESHIRE SK3 0NN

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 103 CASTLE STREET EDGELEY STOCKPORT SK3 9AR

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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