D-CIPHER LIMITED

Company number 04691752 ·

Active - Proposal to Strike off

76 filings

Date Filing
21 Aug 2026 Voluntary strike-off action has been suspended View document
4 Aug 2026 First Gazette notice for voluntary strike-off View document
4 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
24 Jul 2026 Application to strike the company off the register · 1 page View document
20 Jul 2026 Confirmation statement made on 2026-03-10 with updates · 5 pages View document
11 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
11 Jul 2026 Compulsory strike-off action has been discontinued View document
7 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
7 Jul 2026 First Gazette notice for compulsory strike-off View document
23 Jun 2026 First Gazette notice for compulsory strike-off View document
2 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
2 Apr 2026 Cessation of Jayne Ellis as a person with significant control on 2026-03-06 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 5 pages View document
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
16 May 2024 Confirmation statement made on 2024-03-10 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 5 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 13 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 42 STATION ROAD PENGE LONDON SE20 7BJ View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
1 Feb 2017 30/04/16 TOTAL EXEMPTION FULL View document
11 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Jul 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 View document
12 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
28 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
20 May 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
20 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
20 May 2010 SAIL ADDRESS CHANGED FROM: 42 STATION ROAD PENGE LONDON SE20 7BJ View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS / 01/01/2010 View document
11 Mar 2010 SAIL ADDRESS CREATED View document
22 Oct 2009 30/04/09 TOTAL EXEMPTION FULL View document
28 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
10 Sep 2008 30/04/08 TOTAL EXEMPTION FULL View document
28 Aug 2008 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
11 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
24 Apr 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
27 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
1 Jun 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
9 May 2003 NEW SECRETARY APPOINTED View document
15 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
4 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 View document
4 Apr 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 42 STATION ROAD PENGE LONDON SE20 6BJ View document
18 Mar 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
18 Mar 2003 SECRETARY RESIGNED View document
18 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document