CIPHER SECURITY LIMITED

Follow this company
Company Documents

DateDescription
10/07/2510 July 2025 NewAccounts for a small company made up to 2023-12-31

View Document

18/06/2518 June 2025 NewTermination of appointment of Andre Vieira Rolim as a director on 2022-02-12

View Document

18/06/2518 June 2025 NewTermination of appointment of Michael Anderson as a secretary on 2022-07-22

View Document

22/04/2522 April 2025 Confirmation statement made on 2025-03-18 with no updates

View Document

14/01/2514 January 2025 Compulsory strike-off action has been discontinued

View Document

14/01/2514 January 2025 Compulsory strike-off action has been suspended

View Document

14/01/2514 January 2025 Compulsory strike-off action has been suspended

View Document

14/01/2514 January 2025 Compulsory strike-off action has been discontinued

View Document

10/12/2410 December 2024 First Gazette notice for compulsory strike-off

View Document

10/12/2410 December 2024 First Gazette notice for compulsory strike-off

View Document

07/08/247 August 2024 Confirmation statement made on 2024-03-18 with updates

View Document

07/08/247 August 2024 Administrative restoration application

View Document

07/08/247 August 2024 Accounts for a small company made up to 2022-12-31

View Document

27/02/2427 February 2024 Final Gazette dissolved via compulsory strike-off

View Document

27/02/2427 February 2024 Final Gazette dissolved via compulsory strike-off

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

12/12/2312 December 2023 First Gazette notice for compulsory strike-off

View Document

12/12/2312 December 2023 First Gazette notice for compulsory strike-off

View Document

27/09/2327 September 2023 Confirmation statement made on 2023-03-18 with no updates

View Document

27/09/2327 September 2023 Appointment of Mr David Fernandez Granado as a director on 2023-09-25

View Document

26/07/2326 July 2023 Compulsory strike-off action has been discontinued

View Document

26/07/2326 July 2023 Compulsory strike-off action has been discontinued

View Document

06/06/236 June 2023 First Gazette notice for compulsory strike-off

View Document

06/06/236 June 2023 First Gazette notice for compulsory strike-off

View Document

25/03/2325 March 2023 Compulsory strike-off action has been discontinued

View Document

25/03/2325 March 2023 Compulsory strike-off action has been discontinued

View Document

24/03/2324 March 2023 Accounts for a small company made up to 2021-12-31

View Document

28/02/2328 February 2023 First Gazette notice for compulsory strike-off

View Document

28/02/2328 February 2023 First Gazette notice for compulsory strike-off

View Document

07/01/227 January 2022 Termination of appointment of Wolmer Andrade Godoi as a director on 2021-11-23

View Document

07/01/227 January 2022 Appointment of Mr Jorge Hurtado Rojo as a director on 2021-11-23

View Document

14/06/1914 June 2019 DIRECTOR APPOINTED MR ALEJANDRO ALONSO URIA

View Document

13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR EDUARDO BOUCAS

View Document

19/03/1919 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

View Document

23/08/1823 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

18/12/1718 December 2017 SECRETARY APPOINTED ANDRE VIERA ROLIM

View Document

07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

View Document

07/12/177 December 2017 SECRETARY APPOINTED MR ANDRE VIEIRA ROLIM

View Document

07/12/177 December 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM WARD

View Document

12/04/1712 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

21/01/1721 January 2017 DISS40 (DISS40(SOAD))

View Document

20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

View Document

10/01/1710 January 2017 FIRST GAZETTE

View Document

25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 3RD FLOOR NORTH DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF

View Document

06/07/166 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

13/11/1513 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

View Document

08/07/158 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

12/12/1412 December 2014 Annual return made up to 15 October 2014 with full list of shareholders

View Document

02/12/142 December 2014 RETURN OF PURCHASE OF OWN SHARES

View Document

02/12/142 December 2014 16/10/13 STATEMENT OF CAPITAL GBP 2161

View Document

25/07/1425 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

13/01/1413 January 2014 AUDITOR'S RESIGNATION

View Document

27/11/1327 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

View Document

27/11/1327 November 2013 SECRETARY APPOINTED MR GRAHAM WARD

View Document

26/11/1326 November 2013 30/07/13 STATEMENT OF CAPITAL GBP 2192

View Document

25/11/1325 November 2013 29/04/13 STATEMENT OF CAPITAL GBP 2125

View Document

18/11/1318 November 2013 25/06/13 STATEMENT OF CAPITAL GBP 2174

View Document

12/11/1312 November 2013 14/06/12 STATEMENT OF CAPITAL GBP 2150

View Document

31/10/1331 October 2013 APPOINTMENT TERMINATED, SECRETARY ALEXANDRE PINTO

View Document

21/10/1321 October 2013 10/04/13 STATEMENT OF CAPITAL GBP 2074

View Document

17/10/1317 October 2013 04/04/13 STATEMENT OF CAPITAL GBP 2033

View Document

28/08/1328 August 2013 16/04/13 STATEMENT OF CAPITAL GBP 1965

View Document

12/08/1312 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR FELIPE SCAMPINI BOUCAS

View Document

25/02/1325 February 2013 DIRECTOR APPOINTED MR EDUARDO SCAMPINI BOUCAS

View Document

15/11/1215 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

View Document

28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

View Document

11/09/1211 September 2012 26/01/12 STATEMENT OF CAPITAL GBP 1857

View Document

29/08/1229 August 2012 ADOPT ARTICLES 25/01/2012

View Document

09/05/129 May 2012 07/01/11 STATEMENT OF CAPITAL GBP 310

View Document

09/05/129 May 2012 28/01/11 STATEMENT OF CAPITAL GBP 340

View Document

09/05/129 May 2012 08/04/11 STATEMENT OF CAPITAL GBP 385

View Document

15/11/1115 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

View Document

28/10/1128 October 2011 30/12/10 STATEMENT OF CAPITAL GBP 285

View Document

13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 December 2010

View Document

23/03/1123 March 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010

View Document

08/03/118 March 2011 DIRECTOR APPOINTED MR FELIPE SCAMPINI BOUCAS

View Document

08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR EDUARDO BOUCAS

View Document

08/03/118 March 2011 SECRETARY APPOINTED MR ALEXANDRE DE MELO CARREIA PINTO

View Document

08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY FELIPE BOUCAS

View Document

22/10/1022 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

View Document

22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / FELIPE SCAMPINI BOUCAS / 15/10/2010

View Document

22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO BOUCAS / 15/10/2010

View Document

08/04/108 April 2010 SECRETARY APPOINTED FELIPE SCAMPINI BOUCAS

View Document

27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR FELIPE BOUCAS

View Document

11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ ENGLAND

View Document

15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company