CIPTEX LTD
Company number 05671321 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 29 Jan 2026 | Notification of Andrew David Marchant as a person with significant control on 2026-01-24 · 2 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Andrew David Marchant on 2026-01-29 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Neil Barnett on 2025-07-29 · 2 pages | View document |
| 27 Jan 2026 | Change of details for Servalan Ltd as a person with significant control on 2025-07-29 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Andrew David Marchant on 2025-07-29 · 2 pages | View document |
| 27 Jan 2026 | Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH England to 31-32 Causewayhead Penzance Cornwall TR18 2SP on 2026-01-27 · 1 page | View document |
| 27 Jan 2026 | Director's details changed for Mr Jolyon Guy Parsons on 2025-07-29 · 2 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 13 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-02-29 · 15 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 6 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 20 Feb 2024 | Resolutions · 3 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions · 3 pages | View document |
| 20 Feb 2024 | Resolutions · 3 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Neil James Barnett on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Servalan Ltd as a person with significant control on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Andrew David Marchant on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Jolyon Guy Parsons on 2024-02-06 · 2 pages | View document |
| 23 Nov 2023 | Registered office address changed from 30 st. Johns Road Woking Surrey GU21 7SA England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 2023-11-23 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 5 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 11 Oct 2022 | Termination of appointment of Stephen Walker as a director on 2022-10-04 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Jan 2022 | Second filing for the appointment of Mr Stephen Walker as a director · 3 pages | View document |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 7 Oct 2021 | Appointment of Mr Simon Christopher Weeks as a director on 2021-07-19 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 5 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 15 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 17 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 17 Apr 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 1508 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARCHANT / 08/08/2017 | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVALAN LTD | View document |
| 2 Feb 2018 | CESSATION OF JOLYON GUY PARSONS AS A PSC | View document |
| 2 Feb 2018 | CESSATION OF PHILLIP JOHN VAN TENAC AS A PSC | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 1340 | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR ANDREW MARCHANT | View document |
| 24 Aug 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 1206 | View document |
| 22 Aug 2017 | ADOPT ARTICLES 08/08/2017 | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 2 WOODINGDEAN BUSINESS PARK SEA VIEW WAY BRIGHTON EAST SUSSEX BN2 6NX | View document |
| 23 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 | View document |
| 9 May 2017 | 30/04/16 STATEMENT OF CAPITAL GBP 1206 | View document |
| 19 Apr 2017 | 30/03/16 STATEMENT OF CAPITAL GBP 965 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 7 Dec 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 1206 | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 6 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 4 Nov 2015 | Appointment of Mr Stephen Walker as a director on 2015-03-01 · 2 pages | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR STEPHEN WALKER | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR PHILLIP JOHN VAN TENAC | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 21 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINS | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARNETT / 01/10/2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON GUY PARSONS / 01/10/2014 | View document |
| 13 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR NEIL JAMES BARNETT | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP VAN TENAC | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM RIDGEMOUNT 8 THE RIDGEWAY GUILDFORD SURREY GU1 2DG ENGLAND | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 1, WOODINGDEAN BUSINESS PARK, SEA VIEW WAY BRIGHTON EAST SUSSEX BN2 6NX | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOGRA | View document |
| 5 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2014 | FIRST GAZETTE | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 11 Dec 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARNETT | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARNETT / 09/03/2012 | View document |
| 25 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 22 Nov 2011 | COMPANY NAME CHANGED CIPTEX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/11/11 | View document |
| 17 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR RAY RANJIT DOGRA | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR NEIL JAMES BARNETT · 2 pages | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCMANUS | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR RICHARD WHITFIELD HOPKINS | View document |
| 11 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SUTHERLAND | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROWLAND | View document |
| 27 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON GUY PARSONS / 01/01/2010 · 2 pages | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL THOMAS MCMANUS / 01/01/2010 | View document |
| 8 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCMANUS / 10/01/2009 | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |