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CIPHERTRAVEL LIMITED

Company number 02061279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
06 Sep 2024 TM01 Termination of appointment of Anthony Charles Owen as a director on 31 August 2024
04 Sep 2024 AP01 Appointment of Mr. Paul Anthony Charles Owen as a director on 1 September 2024
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
15 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
29 Nov 2020 AD01 Registered office address changed from 4 Liberty Lane Addlestone KT15 1LU England to 30 Doveside Drive Darfield Barnsley S73 9JJ on 29 November 2020
22 Nov 2020 AP03 Appointment of Mr Roy Griffiths as a secretary on 14 November 2020
22 Nov 2020 TM02 Termination of appointment of Lawrence Frank Haller as a secretary on 14 November 2020
14 Aug 2020 AP01 Appointment of Mrs Trine Vinther as a director on 17 July 2020
14 Aug 2020 TM01 Termination of appointment of Flemming Andersson as a director on 17 July 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
13 Dec 2018 AP03 Appointment of Mr Lawrence Frank Haller as a secretary on 10 December 2018
13 Dec 2018 TM02 Termination of appointment of David Murray Scott as a secretary on 10 December 2018
13 Dec 2018 AD01 Registered office address changed from 46 John Rennie Road John Rennie Road Chichester West Sussex PO19 8FD to 4 Liberty Lane Addlestone KT15 1LU on 13 December 2018
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017