CIPHER CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Registered office address changed from 3 Egremont Street Ely Cambridgeshire CB6 1AE to 143 Main Street Witchford Ely Cambridgeshire CB6 2HP on 2024-12-16 |
| 16/12/2416 December 2024 | Change of details for Mr Bruce James Amos as a person with significant control on 2024-12-01 |
| 16/12/2416 December 2024 | Change of details for Mrs Joanne Audrey Amos as a person with significant control on 2024-12-01 |
| 16/12/2416 December 2024 | Director's details changed for Ms Joanne Audrey Amos on 2024-12-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 08/08/248 August 2024 | Change of details for Mrs Joanne Audrey Amos as a person with significant control on 2024-08-04 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Notification of Joanne Audrey Amos as a person with significant control on 2022-12-19 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Registration of charge 021525770007, created on 2021-12-24 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 01/07/191 July 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 20/03/1920 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 03/03/163 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/04/1525 April 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 03/04/143 April 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES AMOS / 14/06/2012 |
| 14/06/1214 June 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | 30/01/11 NO CHANGES |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 15/06/0915 June 2009 | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 3A EGREMONT STREET, ELY, CAMBRIDGESHIRE CB6 1AE |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 16 CONNAUGHT STREET, LONDON, W2 2AG |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/07/922 July 1992 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: RICHARD HOUSE, 30-32 MORTIMER STREET, LONDON, W1N 7RA |
| 29/10/9029 October 1990 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/07/893 July 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8924 February 1989 | NEW SECRETARY APPOINTED |
| 25/09/8725 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: 84 STAMFORD HILL, LONDON, N16 6XS |
| 04/08/874 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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