CYPHER CODING LIMITED

Company number 10214421 ·

Liquidation

76 filings

Date Filing
16 Aug 2026 Registered office address changed from 1580 Solent Business Park Whiteley Fareham Hampshire PO15 7AG England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2026-08-16 · 3 pages View document
4 Aug 2026 Director's details changed for Ms Elizabeth Emelia Tweedale on 2026-08-01 · 2 pages View document
4 Aug 2026 Registered office address changed from Unit 6 Mill Farm Sonning Eye Reading RG4 6TR England to 1580 Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2026-08-04 · 1 page View document
3 Aug 2026 Registered office address changed from 1580 Solent Business Park Whiteley Fareham Hampshire PO15 7AG to Unit 6 Mill Farm Sonning Eye Reading RG4 6TR on 2026-08-03 · 1 page View document
22 Jun 2026 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
1 May 2026 Appointment of a voluntary liquidator · 3 pages View document
1 May 2026 Removal of liquidator by court order · 31 pages View document
5 Feb 2026 Registered office address changed from Arena Offices 100 Berkshire Place, Gf33 Winnersh Berkshire RG41 5rd England to 1580 Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2026-02-05 · 3 pages View document
30 Jan 2026 Registered office address changed from 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG to Arena Offices 100 Berkshire Place, Gf33 Winnersh Berkshire RG41 5rd on 2026-01-30 · 1 page View document
21 Oct 2025 Resolutions · 1 page View document
21 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
21 Oct 2025 Registered office address changed from C/O Blue Peak Consulting Limited Arena, 100 Berkshire Place, Gf33 Winnersh RG41 5rd England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2025-10-21 · 3 pages View document
21 Oct 2025 Statement of affairs · 9 pages View document
4 Jun 2025 Confirmation statement made on 2025-03-27 with updates · 8 pages View document
22 May 2025 Statement of capital following an allotment of shares on 2023-07-27 · 8 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
19 Nov 2024 Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Blue Peak Consulting Limited Arena, 100 Berkshire Place, Gf33 Winnersh RG41 5rd on 2024-11-19 · 1 page View document
19 Jul 2024 Registered office address changed from C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19 · 1 page View document
19 Jul 2024 Director's details changed for Ms Elizabeth Emelia Tweedale on 2024-07-19 · 2 pages View document
19 Jul 2024 Change of details for Ms Elizabeth Emelia Tweedale as a person with significant control on 2024-07-19 · 2 pages View document
25 Jun 2024 Appointment of Mr Hugo Patrice Michel Chardon as a director on 2022-04-26 · 2 pages View document
25 Jun 2024 Appointment of Ms Caroline Antonia Viles as a director on 2022-04-26 · 2 pages View document
13 May 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
3 May 2023 Confirmation statement made on 2023-04-11 with updates · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2022 Statement of capital following an allotment of shares on 2022-03-31 · 3 pages View document
23 Dec 2021 Second filing of Confirmation Statement dated 2021-09-21 · 6 pages View document
16 Nov 2021 Resolutions · 2 pages View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions View document
1 Nov 2021 Confirmation statement made on 2021-09-21 with updates · 8 pages View document
15 Oct 2021 Statement of capital following an allotment of shares on 2021-10-01 · 3 pages View document
14 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
22 Jul 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-19 · 4 pages View document
21 Jul 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-19 · 4 pages View document
20 Jul 2021 Statement of capital following an allotment of shares on 2021-07-19 · 3 pages View document
28 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-28 · 4 pages View document
1 Jun 2021 Statement of capital following an allotment of shares on 2021-05-28 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES View document
15 Jul 2020 13/07/20 STATEMENT OF CAPITAL GBP 1308.51 View document
13 Jun 2020 01/06/20 STATEMENT OF CAPITAL GBP 1302.32 View document
22 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES View document
28 Aug 2019 28/06/19 STATEMENT OF CAPITAL GBP 1238.71 View document
26 Jun 2019 04/06/19 STATEMENT OF CAPITAL GBP 1183.73 View document
26 Jun 2019 05/04/19 STATEMENT OF CAPITAL GBP 1133 View document
15 May 2019 SUB DIVIDED 05/04/2019 View document
14 May 2019 SUB-DIVISION 05/04/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
15 Aug 2018 11/07/18 STATEMENT OF CAPITAL GBP 1075 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 27/11/17 STATEMENT OF CAPITAL GBP 1065 View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES View document
21 Sep 2017 18/09/17 STATEMENT OF CAPITAL GBP 1035 View document
30 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2017 View document
18 Jul 2017 ADOPT ARTICLES 30/06/2017 View document
14 Jul 2017 03/07/17 STATEMENT OF CAPITAL GBP 1020 View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
10 Apr 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 233 PORTOBELLO ROAD LONDON W11 1LT UNITED KINGDOM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Mar 2017 CURREXT FROM 30/03/2017 TO 31/03/2017 View document
21 Feb 2017 CURRSHO FROM 30/06/2017 TO 30/03/2017 View document
3 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document