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CIPHER INTERNATIONAL LIMITED

Company number 04224562

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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)
09 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 99
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 CH01 Director's details changed for Peter John Drabble on 7 October 2013
08 Aug 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Dec 2012 AD01 Registered office address changed from Butterfield Works 15 Buttermere Road Sheffield S7 2AX on 17 December 2012
27 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from Unit C5B Parkway Industrial Estate Nunnery Drive Sheffield S2 1TA on 2 June 2010
01 Jun 2010 CH01 Director's details changed for Richard Drabble on 29 May 2010
01 Jun 2010 CH01 Director's details changed for Hazel Mary Drabble on 29 May 2010
01 Jun 2010 CH01 Director's details changed for Carl Drabble on 29 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 29/05/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2008 CERTNM Company name changed trakker products LIMITED\certificate issued on 11/07/08
05 Jun 2008 363a Return made up to 29/05/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Nov 2007 395 Particulars of mortgage/charge
19 Jul 2007 363a Return made up to 29/05/07; full list of members
19 Jul 2007 288c Director's particulars changed