CYPHER CODING LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-03-27 with updates

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22/05/2522 May 2025 Statement of capital following an allotment of shares on 2023-07-27

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Blue Peak Consulting Limited Arena, 100 Berkshire Place, Gf33 Winnersh RG41 5rd on 2024-11-19

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19/07/2419 July 2024 Registered office address changed from C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19

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19/07/2419 July 2024 Change of details for Ms Elizabeth Emelia Tweedale as a person with significant control on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Ms Elizabeth Emelia Tweedale on 2024-07-19

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25/06/2425 June 2024 Appointment of Ms Caroline Antonia Viles as a director on 2022-04-26

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25/06/2425 June 2024 Appointment of Mr Hugo Patrice Michel Chardon as a director on 2022-04-26

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13/05/2413 May 2024 Confirmation statement made on 2024-04-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-03-31

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23/12/2123 December 2021 Second filing of Confirmation Statement dated 2021-09-21

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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01/11/211 November 2021 Confirmation statement made on 2021-09-21 with updates

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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22/07/2122 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-19

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21/07/2121 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-19

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20/07/2120 July 2021 Statement of capital following an allotment of shares on 2021-07-19

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28/06/2128 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-28

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01/06/211 June 2021 Statement of capital following an allotment of shares on 2021-05-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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15/07/2015 July 2020 13/07/20 STATEMENT OF CAPITAL GBP 1308.51

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13/06/2013 June 2020 01/06/20 STATEMENT OF CAPITAL GBP 1302.32

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22/05/2022 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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28/08/1928 August 2019 28/06/19 STATEMENT OF CAPITAL GBP 1238.71

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26/06/1926 June 2019 04/06/19 STATEMENT OF CAPITAL GBP 1183.73

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26/06/1926 June 2019 05/04/19 STATEMENT OF CAPITAL GBP 1133

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15/05/1915 May 2019 SUB DIVIDED 05/04/2019

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14/05/1914 May 2019 SUB-DIVISION 05/04/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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15/08/1815 August 2018 11/07/18 STATEMENT OF CAPITAL GBP 1075

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 27/11/17 STATEMENT OF CAPITAL GBP 1065

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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21/09/1721 September 2017 18/09/17 STATEMENT OF CAPITAL GBP 1035

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30/08/1730 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2017

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18/07/1718 July 2017 ADOPT ARTICLES 30/06/2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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14/07/1714 July 2017 03/07/17 STATEMENT OF CAPITAL GBP 1020

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 233 PORTOBELLO ROAD LONDON W11 1LT UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CURREXT FROM 30/03/2017 TO 31/03/2017

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21/02/1721 February 2017 CURRSHO FROM 30/06/2017 TO 30/03/2017

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03/06/163 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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