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CYPHERTECH LIMITED

Company number 02102484

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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)
26 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
26 Nov 2024 AD01 Registered office address changed from Unit 24C Monarch Way Loughborough LE11 5XG England to Customark Ltd Unit 2, Hayes Trading Estate Folkes Road, Lye Stourbridge West Midlands DY9 8RG on 26 November 2024
12 Nov 2024 AP01 Appointment of Barbara Ann Lerigo as a director on 1 August 2024
12 Nov 2024 AP01 Appointment of Gordon Andrew Lerigo as a director on 1 August 2024
12 Nov 2024 TM01 Termination of appointment of Paul Simmons as a director on 1 August 2024
13 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
20 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
04 Feb 2019 AD01 Registered office address changed from 89 Ilges Lane Cholsey Wallingford Oxon OX10 9PA to Unit 24C Monarch Way Loughborough LE11 5XG on 4 February 2019
14 Dec 2018 AA Micro company accounts made up to 30 April 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
13 Dec 2018 PSC02 Notification of Clc (Uk) Limited as a person with significant control on 8 June 2018
13 Dec 2018 PSC07 Cessation of Paul Simmons as a person with significant control on 8 June 2018
25 Sep 2018 PSC01 Notification of Paul Simmons as a person with significant control on 8 June 2018
25 Sep 2018 PSC07 Cessation of Richard Michael Cory-Wright as a person with significant control on 8 June 2018
25 Sep 2018 AP01 Appointment of Mr Paul Simmons as a director on 8 June 2018
25 Sep 2018 TM02 Termination of appointment of Helga Cory-Wright as a secretary on 8 June 2018