BECRYPT LIMITED
Company number 04328430 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-09 · 3 pages | View document |
| 20 Aug 2026 | Memorandum and Articles of Association · 14 pages | View document |
| 20 Aug 2026 | Resolutions · 1 page | View document |
| 10 Jun 2026 | Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page | View document |
| 3 Jun 2026 | Appointment of Mr Paul Michael Stokes as a director on 2026-04-30 · 2 pages | View document |
| 2 Jun 2026 | Appointment of Mr Allan David Leggetter as a director on 2026-04-30 · 2 pages | View document |
| 2 Jun 2026 | Termination of appointment of David Gary Thomas as a director on 2026-04-30 · 1 page | View document |
| 2 Jun 2026 | Appointment of Mr Francesco Di Sandro as a director on 2026-04-30 · 2 pages | View document |
| 2 Jun 2026 | Appointment of Mr Alberto Armao as a director on 2026-04-30 · 2 pages | View document |
| 2 Jun 2026 | Notification of Leonardo Uk Ltd as a person with significant control on 2026-04-30 · 2 pages | View document |
| 2 Jun 2026 | Appointment of Mr Bernard Neil Parsons as a director on 2026-04-30 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Nicholas Scott as a secretary on 2026-04-30 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of Nicholas Hopkinson as a director on 2026-04-30 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of Bernard Parsons as a director on 2026-04-30 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of Nicholas Roger Scott as a director on 2026-04-30 · 1 page | View document |
| 1 Jun 2026 | Cessation of David Gary Thomas as a person with significant control on 2026-04-30 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of Gavin John Newport as a director on 2026-04-30 · 1 page | View document |
| 24 Nov 2025 | Group of companies' accounts made up to 2025-03-31 · 30 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 6 pages | View document |
| 20 Jan 2025 | Appointment of Mr Gavin John Newport as a director on 2025-01-20 · 2 pages | View document |
| 11 Nov 2024 | Group of companies' accounts made up to 2024-03-31 · 30 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-19 with updates · 6 pages | View document |
| 21 Aug 2023 | Group of companies' accounts made up to 2023-03-31 · 29 pages | View document |
| 19 May 2023 | Resolutions · 3 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-19 with updates · 6 pages | View document |
| 2 Feb 2022 | Termination of appointment of Gerard Thomas Cantwell as a director on 2022-01-19 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 6 pages | View document |
| 5 Oct 2021 | Group of companies' accounts made up to 2021-03-31 · 30 pages | View document |
| 11 Aug 2021 | Appointment of Mr Nicholas Scott as a secretary on 2021-08-01 · 2 pages | View document |
| 11 Aug 2021 | Appointment of Mr Nicholas Roger Scott as a director on 2021-08-01 · 2 pages | View document |
| 9 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 20 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 26 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 14 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT DENLY | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEE | View document |
| 15 Apr 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 27 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RA | View document |
| 11 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | View document |
| 6 Aug 2014 | ADOPT ARTICLES 21/07/2014 | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY THOMAS / 31/07/2012 | View document |
| 6 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | View document |
| 28 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR BRETT JONATHAN DENLY | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MR CHARLES JOHN COLWELL | View document |
| 18 Sep 2012 | SECRETARY APPOINTED MR CHARLES JOHN COLWELL | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINN | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VARNEY | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW VARNEY | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS | View document |
| 14 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCULLY | View document |
| 21 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY THOMAS / 01/09/2010 | View document |
| 24 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED MR NICHOLAS PETER SCULLY | View document |
| 4 Jan 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PAUL QUINN / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL STANDISH BROOKS / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY THOMAS / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAMSON LEE / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN VARNEY / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD PARSONS / 04/01/2010 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN VARNEY / 18/05/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY THOMAS / 01/03/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD PARSONS / 01/03/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAMSON LEE / 01/08/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STANDISH BROOKS / 27/01/2009 | View document |
| 23 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN VARNEY / 18/05/2009 | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 8 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 26 May 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JONATHAN VARNEY | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED STEPHEN GERARD BELLAMY | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLIE MILNE | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED RICHARD PAUL STANDISH BROOKS | View document |
| 2 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Dec 2008 | GBP IC 223/176 17/11/08 GBP SR [email protected]=47 | View document |
| 27 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOLMAN | View document |
| 14 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2007 | S-DIV 14/12/06 | View document |
| 15 Dec 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 3 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2004 | SECRETARY RESIGNED | View document |
| 5 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 29/02/04 | View document |
| 1 Mar 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 56 DAWLISH AVENUE PALMERS GREEN LONDON N13 4HP | View document |
| 24 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | COMPANY NAME CHANGED KRO RESEARCH LIMITED CERTIFICATE ISSUED ON 15/04/02 | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |