CYPHERTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Registration of charge 021024840001, created on 2024-12-20 |
| 12/11/2412 November 2024 | Appointment of Gordon Andrew Lerigo as a director on 2024-08-01 |
| 12/11/2412 November 2024 | Termination of appointment of Paul Simmons as a director on 2024-08-01 |
| 12/11/2412 November 2024 | Appointment of Barbara Ann Lerigo as a director on 2024-08-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/12/199 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 89 ILGES LANE CHOLSEY WALLINGFORD OXON OX10 9PA |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLC (UK) LIMITED |
| 13/12/1813 December 2018 | CESSATION OF PAUL SIMMONS AS A PSC |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMMONS |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY HELGA CORY-WRIGHT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORY-WRIGHT |
| 25/09/1825 September 2018 | CESSATION OF HELGA CORY-WRIGHT AS A PSC |
| 25/09/1825 September 2018 | CESSATION OF RICHARD MICHAEL CORY-WRIGHT AS A PSC |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR PAUL SIMMONS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELGA CORY WRIGHT / 01/12/2010 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL CORY-WRIGHT / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 8A CASTLE STREET WALLINGFORD OXON OX10 8DL |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/10/959 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: COX'S FARM WINTERBROOK LANE WALLINGFORD OXFORDSHIRE OX10 9RE |
| 30/06/9330 June 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/07/876 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/02/8724 February 1987 | SECRETARY RESIGNED |
| 23/02/8723 February 1987 | CERTIFICATE OF INCORPORATION |
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