CYPHERCO LIMITED
Company number 03545105 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 14 Apr 2025 | Change of details for Cypherco Holdings Limited as a person with significant control on 2023-03-21 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Director's details changed for Mr Bernard Edward Kerrison on 2024-12-19 · 2 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Dec 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page | View document |
| 6 Nov 2023 | Director's details changed for Christopher Simon Courtenay Wheaton on 2023-11-05 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 22 Mar 2023 | Cessation of Christopher Simon Courtenay Wheaton as a person with significant control on 2022-05-11 · 1 page | View document |
| 2 May 2022 | Confirmation statement made on 2022-04-14 with updates · 4 pages | View document |
| 1 May 2022 | Notification of Cypherco Holdings Limited as a person with significant control on 2022-03-21 · 2 pages | View document |
| 1 May 2022 | Cessation of Kfc Holdings Limited as a person with significant control on 2022-03-21 · 1 page | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 24 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 18 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM UNIT 19 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE | View document |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 22 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Aug 2018 | SECRETARY APPOINTED MRS BRIDGET JOANNA DE MARGARY | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY KFC LIMITED | View document |
| 10 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 22 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 18 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035451050009 | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Aug 2016 | ADOPT ARTICLES 19/07/2016 | View document |
| 17 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 4 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 035451050009 | View document |
| 9 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 23 Mar 2015 | 06/03/14 STATEMENT OF CAPITAL GBP 132000 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Mar 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 May 2013 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 16 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC ROWBERRY / 01/04/2011 | View document |
| 26 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KFC LIMITED / 01/11/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC ROWBERRY / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON COURTENAY WHEATON / 01/10/2009 | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM TWYFORD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JR | View document |
| 22 Mar 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 14 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 28 Jul 2008 | ADOPT ARTICLES 02/07/2008 | View document |
| 8 Jul 2008 | ADOPT ARTICLES 02/07/2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER ROWBERRY | View document |
| 24 Apr 2008 | SECRETARY APPOINTED KFC LIMITED | View document |
| 24 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 3 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | £ NC 164000/178000 15/11/02 | View document |
| 27 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | ACQUISITION-COMP APPROV 28/09/01 | View document |
| 1 Oct 2001 | COMPANY NAME CHANGED WINEHAVEN LIMITED CERTIFICATE ISSUED ON 01/10/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | S366A DISP HOLDING AGM 25/01/01 | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Apr 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | View document |
| 14 Sep 1998 | COMPANY NAME CHANGED CYPHERCO LIMITED CERTIFICATE ISSUED ON 15/09/98 | View document |
| 10 Sep 1998 | NC INC ALREADY ADJUSTED 26/08/98 | View document |
| 10 Sep 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW | View document |
| 10 Sep 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 10 Sep 1998 | ADOPT MEM AND ARTS 26/08/98 | View document |
| 10 Sep 1998 | £ NC 1000/150000 26/08 | View document |
| 10 Sep 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/98 | View document |
| 10 Sep 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/98 | View document |
| 10 Sep 1998 | RE AGREEMENT 26/08/98 | View document |
| 9 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1998 | COMPANY NAME CHANGED ECHOZONE LIMITED CERTIFICATE ISSUED ON 20/07/98 | View document |
| 25 Jun 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 14 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |