CRYPTEX SECURITY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 21/05/2521 May 2025 | Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to 122 Whinbush Road Hitchin SG5 1PN on 2025-05-21 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Director's details changed for Mr Philip Noel Benard on 2024-07-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 11/09/2311 September 2023 | Change of details for Mr Ian Elliot Zeff as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mr Philip Noel Benard on 2023-09-11 |
| 11/09/2311 September 2023 | Change of details for Mr Barry Stuart Garcia as a person with significant control on 2023-09-11 |
| 27/07/2327 July 2023 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 62 Wilbury Way Hitchin SG4 0TP on 2023-07-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR PHILIP NOEL BENARD |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/07/1925 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ELLIOT ZEFF / 28/07/2016 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIOTT ZEFF / 28/07/2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 04/07/164 July 2016 | 04/09/15 STATEMENT OF CAPITAL GBP 102 |
| 04/07/164 July 2016 | 04/09/15 STATEMENT OF CAPITAL GBP 102 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | SECOND FILING WITH MUD 07/07/15 FOR FORM AR01 |
| 23/07/1523 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 25/09/1325 September 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 100 |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELLIOTT ZEFF / 12/09/2013 |
| 23/09/1323 September 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIOTT ZEFF / 12/09/2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 48 BEECHCROFT ROAD, BUSHEY, WATFORD, HERTS, WD23 2JU |
| 31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/07/1120 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 13/07/1013 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | COMPANY NAME CHANGED BLUE LOBSTER TRAINING LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR AMERSHAM SERVICES LIMITED |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY PEMEX SERVICES LIMITED |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR PEMEX SERVICES LIMITED |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED IAN ZEFF |
| 17/07/0817 July 2008 | SECRETARY APPOINTED IAN ZEFF |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE IMPERIAL WHARF, LONDON, SW6 2TW, ENGLAND |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 48 BEECHCROFT ROAD, BUSHEY, WATFORD, HERTS, WD23 2JU, UK |
| 07/07/087 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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