CYPHAS SOLUTIONS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-16 with no updates

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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09/10/249 October 2024 Termination of appointment of Sindy Patrice Harry-Barnwell as a director on 2024-10-01

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with no updates

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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03/04/233 April 2023 Director's details changed for Mrs Sindy Patrice Harry-Barnwell on 2023-04-03

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03/04/233 April 2023 Director's details changed for Mr Devereaux Ricardo Kerry Harry-Barnwell on 2023-04-03

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03/04/233 April 2023 Registered office address changed from Suite 4, the Stables Business Centre Castleland Street Barry CF63 4LL Wales to Brook House, 1st Floor Brook Road Whitchurch Cardiff Wales CF14 1DU on 2023-04-03

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03/04/233 April 2023 Change of details for Mr Devereaux Ricardo Kerry Harry-Barnwell as a person with significant control on 2023-04-03

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03/04/233 April 2023 Director's details changed for Mr Devereaux Ricardo Kerry Harry-Barnwell on 2023-04-03

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03/04/233 April 2023 Change of details for Mr Devereaux Ricardo Kerry Harry-Barnwell as a person with significant control on 2023-04-03

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 06/05/2020

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 01/05/2020

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 52 - 52A PLASSEY STREET PENARTH VALE OF GLAMORGAN CF64 1EN

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 01/05/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SINDY PATRICE HARRY-BARNWELL / 06/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SINDY PATRICE HARRY-BARNWELL / 28/06/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 28/06/2016

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21/05/1621 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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21/05/1621 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SINDY PATRICE HARRY-BARNWELL / 01/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/01/1627 January 2016 DIRECTOR APPOINTED MRS SINDY PATRICE HARRY-BARNWELL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/04/1527 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 14/04/2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 14/04/2015

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 36 LINDEN AVENUE PINEHURST SWINDON WILTS SN2 1QN

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13/05/1413 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/06/1322 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR SINDY HARRY-BARNWELL

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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