CRIPTIC-ARVIS LIMITED

Company number 01538148 ·

Active

126 filings

Date Filing
11 Jul 2026 AGREEMENT2 · 1 page View document
11 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 12 pages View document
11 Jul 2026 PARENT_ACC · 42 pages View document
11 Jul 2026 GUARANTEE2 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
18 Mar 2025 Current accounting period extended from 2025-05-31 to 2025-09-30 · 1 page View document
19 Dec 2024 Unaudited abridged accounts made up to 2024-05-31 · 9 pages View document
8 Dec 2024 Confirmation statement made on 2024-10-25 with updates · 4 pages View document
6 Dec 2024 Notification of Bowman International Limited as a person with significant control on 2024-06-14 · 2 pages View document
6 Dec 2024 Cessation of Dipak Kumar Chhatralia as a person with significant control on 2024-06-14 · 1 page View document
24 Jun 2024 Appointment of Mr Paul Mitchell as a director on 2024-06-14 · 2 pages View document
24 Jun 2024 Appointment of Mr Paul Dennis Hancock as a director on 2024-06-14 · 2 pages View document
14 Jun 2024 Registered office address changed from 143 Loughborough Road Leicester LE4 5LR England to 10 10 Isis Court Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1DZ on 2024-06-14 · 1 page View document
14 Jun 2024 Termination of appointment of Dipak Kumar Chhatralia as a director on 2024-06-14 · 1 page View document
14 Jun 2024 Registered office address changed from 10 Isis Court Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1DZ England to 10 Isis Court Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1DZ on 2024-06-14 · 1 page View document
14 Jun 2024 Registered office address changed from 10 10 Isis Court Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1DZ England to 10 Isis Court Wyndyke Furlong Abingdon Business Park Abingdon Oxfordshire OX14 1DZ on 2024-06-14 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-25 with updates · 4 pages View document
23 Oct 2023 Unaudited abridged accounts made up to 2023-05-31 · 9 pages View document
14 Aug 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
18 Jun 2021 Registered office address changed from 42 Sutton Avenue Leicester Leicestershire LE4 6RW to 143 Loughborough Road Leicester LE4 5LR on 2021-06-18 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
10 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 Mar 2020 31/05/19 UNAUDITED ABRIDGED View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View document
18 Mar 2019 31/05/18 UNAUDITED ABRIDGED View document
25 Jul 2018 CESSATION OF CATHERINE JANE STOCK AS A PSC View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View document
25 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK KUMAR CHHATRALIA View document
5 Mar 2018 07/02/18 STATEMENT OF CAPITAL GBP 1000 View document
11 Jan 2018 31/05/17 UNAUDITED ABRIDGED View document
14 Dec 2017 APPOINTMENT TERMINATED, SECRETARY CATHERINE STOCK View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE STOCK View document
12 Dec 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 11 NORTHFIELDS SYSTON LEICESTER LE7 8HW View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
7 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIPAK CHHATRALIA / 06/03/2017 View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
12 Sep 2016 15/08/16 STATEMENT OF CAPITAL GBP 100 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
12 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR BRYAN NEWTON View document
12 Aug 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 Aug 2014 20/07/14 NO CHANGES View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 Aug 2013 20/07/13 NO CHANGES View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 · 4 pages View document
16 Aug 2011 20/07/11 NO CHANGES View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages View document
6 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE STOCK / 20/03/2009 View document
15 May 2009 DIRECTOR APPOINTED DIPAK CHHATRALIA View document
15 May 2009 DIRECTOR APPOINTED WAYNE IVAN HEATHCOTE View document
15 May 2009 DIRECTOR APPOINTED BRYAN DENIS NEWTON View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 Dec 2008 APPOINTMENT TERMINATED DIRECTOR BERNARD WARREN View document
28 Nov 2008 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
9 Sep 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
20 Sep 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
8 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
14 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
25 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
5 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
7 Oct 2003 RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS View document
31 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
21 Aug 2002 RETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS View document
12 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
13 Aug 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
7 Feb 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
8 Aug 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
25 Nov 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
19 Aug 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
12 Aug 1999 DIRECTOR RESIGNED View document
8 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
28 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
9 Sep 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS View document
8 Oct 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
12 Aug 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS View document
21 Aug 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
14 Aug 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS View document
19 Aug 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
9 Aug 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
3 Sep 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS View document
17 Oct 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
19 Aug 1992 RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS View document
27 Sep 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
15 Aug 1991 RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS View document
6 Sep 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View document
14 Aug 1990 FULL ACCOUNTS MADE UP TO 31/05/90 View document
6 Sep 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
6 Sep 1989 RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS View document
25 May 1989 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1989 £ IC 100/62 £ SR 38@1=38 View document
28 Apr 1989 DIRECTOR RESIGNED View document
22 Mar 1989 ADOPT MEM AND ARTS 22/09/88 View document
23 Nov 1988 DIRECTOR RESIGNED View document
8 Sep 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 31/05/88 View document
20 Oct 1987 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS View document
22 Sep 1987 NEW DIRECTOR APPOINTED View document
11 Sep 1987 DIRECTOR RESIGNED View document
11 Sep 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
27 Feb 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
12 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1986 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS View document
18 Jun 1986 RETURN MADE UP TO 25/09/85; FULL LIST OF MEMBERS View document
13 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 View document
17 Jan 1981 Incorporation · 16 pages View document
17 Jan 1981 Incorporation View document