CIPHER GRAPHICS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-26 with updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-26 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA REYNOLDS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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27/08/1527 August 2015 Annual return made up to 26 August 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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28/08/1428 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM CLIVEDEN CHAMBERS CLIVEDEN PLACE LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 4JB

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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02/09/132 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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06/09/126 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/05/116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD REYNOLDS / 26/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA REYNOLDS / 26/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESA SHERWOOD / 26/08/2010

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27/08/1027 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SHERWOOD / 26/08/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/09/084 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: STOWEGATE HOUSE LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0523 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/10/0310 October 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/08/0227 August 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/08/0025 August 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/08/9925 August 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9912 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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01/09/981 September 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 S386 DISP APP AUDS 12/12/97

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 31 CORSHAM STREET LONDON N1 6DR

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29/08/9729 August 1997 NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 NEW SECRETARY APPOINTED

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29/08/9729 August 1997 SECRETARY RESIGNED

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29/08/9729 August 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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