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CIPTEX LTD

Company number 05671321

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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)
17 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
03 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 1,508
05 Feb 2018 CS01 Confirmation statement made on 1 November 2017 with updates
05 Feb 2018 CH01 Director's details changed for Mr Andrew Marchant on 8 August 2017
02 Feb 2018 PSC02 Notification of Servalan Ltd as a person with significant control on 9 May 2017
02 Feb 2018 PSC07 Cessation of Phillip John Van Tenac as a person with significant control on 9 May 2017
02 Feb 2018 PSC07 Cessation of Jolyon Guy Parsons as a person with significant control on 9 May 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,340
25 Aug 2017 AP01 Appointment of Mr Andrew Marchant as a director on 8 August 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,206
22 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restriction on authorised share capital 08/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 AD01 Registered office address changed from 2 Woodingdean Business Park Sea View Way Brighton East Sussex BN2 6NX to 30 st. Johns Road Woking Surrey GU21 7SA on 11 July 2017
23 May 2017 RP04CS01 Second filing of Confirmation Statement dated 01/11/2016
09 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 1,206
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 965
07 Dec 2016 CS01 01/11/16 Statement of Capital gbp 1206
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, shareholder information & information about people with significant control was registered on 23/05/2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 936
04 Nov 2015 AP01 Appointment of Mr Phillip John Van Tenac as a director on 3 July 2015
04 Nov 2015 AP01 Appointment of Mr Stephen Walker as a director on 1 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 18.01.2022.
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 936