CYPHER BUSINESS INTELLIGENCE LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewCessation of Louise Claire Williams as a person with significant control on 2024-10-29

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11/09/2511 September 2025 NewStatement of capital following an allotment of shares on 2024-10-29

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11/09/2511 September 2025 NewConfirmation statement made on 2025-08-27 with updates

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11/09/2511 September 2025 NewStatement of capital following an allotment of shares on 2024-10-28

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11/09/2511 September 2025 NewStatement of capital following an allotment of shares on 2024-10-28

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11/09/2511 September 2025 NewChange of details for Mr Matthew John Williams as a person with significant control on 2024-10-29

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04/08/254 August 2025 NewTermination of appointment of Lauren Johnson as a director on 2024-11-08

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04/08/254 August 2025 NewTermination of appointment of Nuala James as a director on 2024-11-08

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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03/02/253 February 2025 Previous accounting period extended from 2024-05-31 to 2024-10-31

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28/01/2528 January 2025 Resolutions

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28/01/2528 January 2025 Resolutions

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28/01/2528 January 2025 Appointment of Mr Philip Arthur Colmer as a director on 2024-10-29

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21/11/2421 November 2024 Resolutions

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11/11/2411 November 2024 Appointment of Mrs Lauren Johnson as a director on 2024-11-08

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11/11/2411 November 2024 Appointment of Miss Nuala James as a director on 2024-11-08

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Sub-division of shares on 2024-10-24

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-27 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/12/213 December 2021 Registered office address changed from Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Monkswell Little Baldon Oxford OX44 9PU on 2021-12-03

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16/10/2116 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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17/06/1917 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115395060001

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 21 REEDMACE ROAD BICESTER OXON OX26 3WN UNITED KINGDOM

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILLIAMS / 01/04/2019

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18/01/1918 January 2019 CURRSHO FROM 31/08/2019 TO 31/05/2019

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN WILLIAMS

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18/01/1918 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 200

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18/01/1918 January 2019 DIRECTOR APPOINTED MR MATTHEW JOHN WILLIAMS

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MRS LOUISE CLAIRE WILLIAMS / 18/01/2019

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28/08/1828 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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