CRYPTIC SOFTWARE LIMITED
Company number 03776482 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD JENNINGS | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUKE | View document |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM · 2 HIGH STREET · KINGSTON UPON THAMES · SURREY · KT1 1EY | View document |
| 12 Aug 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 7 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES JENNINGS / 25/05/2013 | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK JAMES SHEARMON / 25/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jul 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual Accounts For Year Ended 31/03/12 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 25/05/2011 | View document |
| 11 Aug 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUKE / 25/05/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK JAMES SHEARMON / 25/05/2010 | View document |
| 13 Jul 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Nov 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | GBP NC 1350/10000 · 01/05/09 | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET DUKE | View document |
| 8 Apr 2009 | SECRETARY APPOINTED RICHARD CHARLES JENNINGS | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED PETER JOHN WALKER | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED DAVID FREDERICK JAMES SHEARMON | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM · 8 CATTERICK CLOSE · CORBY · NORTHAMPTONSHIRE · NN18 8RE | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM · UNIT 14 ECKLAND LODGE BUSINESS · PARK DESBOROUGH ROAD · MARKET HARBOROUGH · LEICESTERSHIRE · LE16 8HB | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ZAFAR KHAN | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: · 3 THE SAPLINGS · KETTERING · NORTHAMPTONSHIRE NN16 9UL | View document |
| 22 Aug 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 25/05/05; CHANGE OF MEMBERS | View document |
| 20 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 15 Apr 2005 | ﾽ NC 1300/1350 · 24/03/05 | View document |
| 15 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2005 | NC INC ALREADY ADJUSTED 24/03/05 | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 25/05/04; CHANGE OF MEMBERS | View document |
| 4 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 12 Mar 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: · THE BUSINESS EXCHANGE · ROCKINGHAM ROAD · KETTERING · NORTHAMPTONSHIRE NN16 8JX | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Jul 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 9 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: · 1ST FLOOR PRIDE HILL HOUSE · 23 ST MARY'S STREET SHREWSBURY · SALOP SY1 1ED | View document |
| 3 Nov 2000 | S-DIV · 25/10/00 | View document |
| 23 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | SECRETARY RESIGNED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 29/08/00 | View document |
| 2 Oct 2000 | NC INC ALREADY ADJUSTED · 08/09/00 | View document |
| 25 Sep 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2000 | ﾽ NC 1000/1300 · 08/09/0 | View document |
| 22 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Aug 2000 | ALTER ARTICLES 26/07/00 | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 May 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 | View document |
| 15 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 | View document |
| 15 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 | View document |
| 15 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 | View document |
| 15 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 03/11/99 | View document |
| 15 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | ALTERARTICLES10/10/99 | View document |
| 15 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 | View document |
| 15 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 | View document |
| 15 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 29/10/99 | View document |
| 31 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1999 | DIRECTOR RESIGNED | View document |
| 1 Jul 1999 | SECRETARY RESIGNED | View document |
| 1 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |