CRIPTIC-ARVIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Current accounting period extended from 2025-05-31 to 2025-09-30 |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-10-25 with updates |
| 06/12/246 December 2024 | Cessation of Dipak Kumar Chhatralia as a person with significant control on 2024-06-14 |
| 06/12/246 December 2024 | Notification of Bowman International Limited as a person with significant control on 2024-06-14 |
| 24/06/2424 June 2024 | Appointment of Mr Paul Mitchell as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Appointment of Mr Paul Dennis Hancock as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Termination of appointment of Dipak Kumar Chhatralia as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from 10 Isis Court Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1DZ England to 10 Isis Court Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1DZ on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from 10 10 Isis Court Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1DZ England to 10 Isis Court Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1DZ on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from 143 Loughborough Road Leicester LE4 5LR England to 10 10 Isis Court Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1DZ on 2024-06-14 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 23/10/2323 October 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/02/232 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 18/06/2118 June 2021 | Registered office address changed from 42 Sutton Avenue Leicester Leicestershire LE4 6RW to 143 Loughborough Road Leicester LE4 5LR on 2021-06-18 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/05/2110 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/03/204 March 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 18/03/1918 March 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK KUMAR CHHATRALIA |
| 25/07/1825 July 2018 | CESSATION OF CATHERINE JANE STOCK AS A PSC |
| 05/03/185 March 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 1000 |
| 11/01/1811 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STOCK |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STOCK |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 11 NORTHFIELDS SYSTON LEICESTER LE7 8HW |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 07/04/177 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIPAK CHHATRALIA / 06/03/2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/09/1612 September 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 100 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/08/1512 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN NEWTON |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/08/1412 August 2014 | 20/07/14 NO CHANGES |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/08/139 August 2013 | 20/07/13 NO CHANGES |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/08/123 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/08/1116 August 2011 | 20/07/11 NO CHANGES |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/08/106 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED DIPAK CHHATRALIA |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED BRYAN DENIS NEWTON |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED WAYNE IVAN HEATHCOTE |
| 15/05/0915 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE STOCK / 20/03/2009 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD WARREN |
| 28/11/0828 November 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 09/09/079 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8912 May 1989 | £ IC 100/62 £ SR 38@1=38 |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED |
| 22/03/8922 March 1989 | ADOPT MEM AND ARTS 22/09/88 |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/01/8712 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | RETURN MADE UP TO 25/09/85; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 17/01/8117 January 1981 | Incorporation |
| 17/01/8117 January 1981 | Incorporation |
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