CRYPTZONE UK LTD
Company number 05721556 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 28 Jul 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 · 1 page | View document |
| 28 Jul 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 · 2 pages | View document |
| 28 Jul 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-28 · 1 page | View document |
| 22 Jul 2025 | Director's details changed for Mr Jeremy Maxwell Dale on 2025-06-30 · 2 pages | View document |
| 22 Jul 2025 | Director's details changed for Leo Taddeo on 2025-06-30 · 2 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Jeremy Maxwell Dale on 2025-06-30 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 14 Nov 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 21 Aug 2024 | Appointment of Leo Taddeo as a director on 2024-07-26 · 2 pages | View document |
| 21 Aug 2024 | Termination of appointment of Rene Rodriguez as a director on 2024-07-26 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 7 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 Apr 2022 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jan 2022 | Director's details changed for Mr Rene Rodriguez on 2021-12-01 · 2 pages | View document |
| 13 Jan 2022 | Director's details changed for Mr Jeremy Maxwell Dale on 2021-12-01 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 16 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SEMAH | View document |
| 16 Sep 2020 | DIRECTOR APPOINTED MR JEREMY MAXWELL DALE | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 29 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2017 | View document |
| 27 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR RENE RODRIGUEZ | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR VICTOR SEMAH | View document |
| 7 May 2019 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY FIELD | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | View document |
| 15 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 17 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2018 | View document |
| 17 May 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 18 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED BARRY PAUL FIELD | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR EINAR LINDQUIST | View document |
| 20 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED EINAR MICHAEL LINDQUIST | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIN | View document |
| 14 Nov 2012 | ANNOTATION | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 19 Nov 2010 | COMPANY NAME CHANGED APPGATE NETWORK SECURITY LIMITED CERTIFICATE ISSUED ON 19/11/10 | View document |
| 19 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Nov 2010 | CHANGE OF NAME 03/11/2010 | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR PETER EGON DAVIN | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BERGSTEN | View document |
| 12 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BO MARBY | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED ANDREAS BERGSTEN | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 15 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |