CRYPTEX SECURITY SERVICES LTD
Company number 06639809 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 21 May 2025 | Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to 122 Whinbush Road Hitchin SG5 1PN on 2025-05-21 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Philip Noel Benard on 2024-07-04 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 11 Sep 2023 | Change of details for Mr Barry Stuart Garcia as a person with significant control on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Change of details for Mr Ian Elliot Zeff as a person with significant control on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Philip Noel Benard on 2023-09-11 · 2 pages | View document |
| 27 Jul 2023 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 62 Wilbury Way Hitchin SG4 0TP on 2023-07-27 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | DIRECTOR APPOINTED MR PHILIP NOEL BENARD | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ELLIOT ZEFF / 28/07/2016 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIOTT ZEFF / 28/07/2016 | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | 04/09/15 STATEMENT OF CAPITAL GBP 102 | View document |
| 4 Jul 2016 | 04/09/15 STATEMENT OF CAPITAL GBP 102 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Sep 2015 | SECOND FILING WITH MUD 07/07/15 FOR FORM AR01 | View document |
| 23 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 6 Jun 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 25 Sep 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELLIOTT ZEFF / 12/09/2013 | View document |
| 23 Sep 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIOTT ZEFF / 12/09/2013 | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 48 BEECHCROFT ROAD, BUSHEY, WATFORD, HERTS, WD23 2JU | View document |
| 31 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 20 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 5 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 20 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 8 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 13 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 2 Feb 2010 | COMPANY NAME CHANGED BLUE LOBSTER TRAINING LIMITED CERTIFICATE ISSUED ON 02/02/10 | View document |
| 2 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AMERSHAM SERVICES LIMITED | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY PEMEX SERVICES LIMITED | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PEMEX SERVICES LIMITED | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED IAN ZEFF | View document |
| 17 Jul 2008 | SECRETARY APPOINTED IAN ZEFF | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE IMPERIAL WHARF, LONDON, SW6 2TW, ENGLAND | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 48 BEECHCROFT ROAD, BUSHEY, WATFORD, HERTS, WD23 2JU, UK | View document |
| 7 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |