CRYPTIC SOFTWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD JENNINGS |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUKE |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 12/08/1412 August 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES JENNINGS / 25/05/2013 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK JAMES SHEARMON / 25/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 25/05/2011 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUKE / 25/05/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK JAMES SHEARMON / 25/05/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | GBP NC 1350/10000 01/05/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED DAVID FREDERICK JAMES SHEARMON |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 8 CATTERICK CLOSE CORBY NORTHAMPTONSHIRE NN18 8RE |
| 08/04/098 April 2009 | DIRECTOR APPOINTED PETER JOHN WALKER |
| 08/04/098 April 2009 | SECRETARY APPOINTED RICHARD CHARLES JENNINGS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET DUKE |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM UNIT 14 ECKLAND LODGE BUSINESS PARK DESBOROUGH ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 8HB |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ZAFAR KHAN |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 3 THE SAPLINGS KETTERING NORTHAMPTONSHIRE NN16 9UL |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 25/05/05; CHANGE OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 15/04/0515 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0515 April 2005 | ﾽ NC 1300/1350 24/03/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 25/05/04; CHANGE OF MEMBERS |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/07/0225 July 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/07/028 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 1ST FLOOR PRIDE HILL HOUSE 23 ST MARY'S STREET SHREWSBURY SALOP SY1 1ED |
| 03/11/003 November 2000 | S-DIV 25/10/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | VARYING SHARE RIGHTS AND NAMES 29/08/00 |
| 02/10/002 October 2000 | NC INC ALREADY ADJUSTED 08/09/00 |
| 25/09/0025 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0025 September 2000 | ﾽ NC 1000/1300 08/09/0 |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | ALTER ARTICLES 26/07/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | ALTERARTICLES10/10/99 |
| 15/11/9915 November 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 |
| 15/11/9915 November 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 |
| 15/11/9915 November 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 |
| 15/11/9915 November 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 |
| 15/11/9915 November 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 |
| 15/11/9915 November 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 |
| 15/11/9915 November 1999 | VARYING SHARE RIGHTS AND NAMES 03/11/99 |
| 15/11/9915 November 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 |
| 31/08/9931 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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