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CIPTEX LTD

Company number 05671321

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	TM01	Termination of appointment of Simon Christopher Weeks as a director on 6 September 2024	View PDF Termination of appointment of Simon Christopher Weeks as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH01	Director's details changed for Mr Andrew David Marchant on 6 February 2024	View PDF Director's details changed for Mr Andrew David Marchant on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Mr Neil James Barnett on 6 February 2024	View PDF Director's details changed for Mr Neil James Barnett on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Mr Jolyon Guy Parsons on 6 February 2024	View PDF Director's details changed for Mr Jolyon Guy Parsons on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC05	Change of details for Servalan Ltd as a person with significant control on 6 February 2024	View PDF Change of details for Servalan Ltd as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AD01	Registered office address changed from 30 st. Johns Road Woking Surrey GU21 7SA England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 23 November 2023	View PDF Registered office address changed from 30 st. Johns Road Woking Surrey GU21 7SA England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 23 November 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Oct 2022	TM01	Termination of appointment of Stephen Walker as a director on 4 October 2022	View PDF Termination of appointment of Stephen Walker as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	TM01	Termination of appointment of Phillip John Van Tenac as a director on 16 March 2022	View PDF Termination of appointment of Phillip John Van Tenac as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	RP04AP01	Second filing for the appointment of Mr Stephen Walker as a director	View PDF Second filing for the appointment of Mr Stephen Walker as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Oct 2021	AP01	Appointment of Mr Simon Christopher Weeks as a director on 19 July 2021	View PDF Appointment of Mr Simon Christopher Weeks as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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