CIPHER-ELECTRICAL LIMITED

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Company Documents

DateDescription
31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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06/12/166 December 2016 FIRST GAZETTE

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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

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30/08/1630 August 2016 FIRST GAZETTE

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28/10/1528 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
45 STYVECHALE AVENUE
EARLSOON
COVENTRY
WEST MIDLANDS
CV5 6DW

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1425 October 2014 DISS40 (DISS40(SOAD))

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FOSTER / 22/10/2014

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22/10/1422 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
FULFORD HOUSE NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA

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07/10/147 October 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/01/146 January 2014 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON DICKINSON

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
GETHIN HOUSE 36 BOND STREET
NUNEATON
WARWICKSHIRE
CV11 4DA
UNITED KINGDOM

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FOSTER / 09/02/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK DICKINSON / 09/02/2012

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27/09/1127 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FOSTER / 14/10/2010

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10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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