D-CIPHER FM LIMITED

Company number 03403036 ·

Active

92 filings

Date Filing
22 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
28 Mar 2026 Compulsory strike-off action has been discontinued View document
28 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
26 Mar 2026 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
24 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
24 Mar 2026 First Gazette notice for compulsory strike-off View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
16 Jul 2025 Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to 33-35 Daws Lane London NW7 4SD on 2025-07-16 · 1 page View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
5 Feb 2025 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Jul 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
30 Apr 2024 Previous accounting period shortened from 2023-07-30 to 2023-07-29 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Apr 2023 Unaudited abridged accounts made up to 2022-07-31 · 11 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Jul 2021 Unaudited abridged accounts made up to 2020-07-31 · 10 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
24 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
18 Oct 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 4 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT ENGLAND View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
28 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
25 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
8 Oct 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 4TH FLOOR BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH View document
8 Sep 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
19 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
13 Aug 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Aug 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
28 Aug 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLEARY / 14/07/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FODEN / 14/07/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
20 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
24 Aug 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH View document
24 Aug 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
16 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 Aug 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
6 Aug 2008 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
18 Sep 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Jul 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
23 Sep 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
4 Sep 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
25 Apr 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: JONES FELDMAN 2 ACRE ROAD KINGSTON UPON THAMES SURREY KT2 6EF View document
13 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
11 Jul 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
10 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
17 Jul 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
20 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
19 Jul 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
5 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
20 Jul 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS View document
19 Aug 1997 DIRECTOR RESIGNED View document
19 Aug 1997 SECRETARY RESIGNED View document
19 Aug 1997 NEW SECRETARY APPOINTED View document
19 Aug 1997 NEW DIRECTOR APPOINTED View document
19 Aug 1997 REGISTERED OFFICE CHANGED ON 19/08/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
23 Jul 1997 COMPANY NAME CHANGED D-CIPHER LIMITED CERTIFICATE ISSUED ON 24/07/97 View document
14 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document