1CYPHER LTD
Company number 09225412 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Director's details changed for Mr Behnam Rezapour on 2026-01-02 · 2 pages | View document |
| 2 Jan 2026 | Change of details for Mr Behnam Rezapour as a person with significant control on 2026-01-02 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-25 with updates · 5 pages | View document |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 3 pages | View document |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 3 pages | View document |
| 15 Sep 2025 | Change of details for Mr Behnam Rezapour as a person with significant control on 2025-08-31 · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 3 pages | View document |
| 15 Sep 2025 | Change of details for Mrs Michelle Pistolas-Rezapour as a person with significant control on 2025-08-31 · 2 pages | View document |
| 27 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 19 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Behnam Rezapour on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Director's details changed for Mrs Michelle Pistolas-Rezapour on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Change of details for Mrs Michelle Pistolas-Rezapour as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Change of details for Mr Behnam Rezapour as a person with significant control on 2023-10-31 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 4 Oct 2022 | Change of details for Mrs Michelle Pistolas as a person with significant control on 2018-03-09 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-08-31 with updates · 4 pages | View document |
| 4 Oct 2022 | Director's details changed for Mrs Michelle Pistolas on 2018-03-09 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Dec 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM UNIT 8 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU ENGLAND | View document |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 25 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR BEHNAM REZAPOUR / 09/03/2018 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE PISTOLAS | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MRS MICHELLE PISTOLAS | View document |
| 15 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR BEHNAM REZAPOUR / 09/03/2018 | View document |
| 15 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 26 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEHNAM REZAPOUR / 23/05/2017 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEHNAM REZAPOUR / 05/10/2015 | View document |
| 5 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 10 SHERIDAN ROAD HAM RICHMOND TW10 7NH ENGLAND | View document |
| 18 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |