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CRYPTAIR LIMITED

Company number 06311656

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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)
21 Nov 2024 AA Micro company accounts made up to 31 March 2024
16 Jul 2024 TM01 Termination of appointment of Timothy Robertson as a director on 12 July 2024
28 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
12 Apr 2024 AP01 Appointment of Ms Patricia Ximena Setrakian as a director on 10 April 2024
28 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
27 Jun 2023 AD01 Registered office address changed from Uch House Old Bath Road Colnbrook Slough SL3 0NW England to Plesman House 2a Cains Lane Feltham TW14 9RL on 27 June 2023
15 May 2023 AA Micro company accounts made up to 31 March 2023
21 Dec 2022 AD01 Registered office address changed from Uch House Old Bath Road Colnbrook Slough SL3 0NS England to Uch House Old Bath Road Colnbrook Slough SL3 0NW on 21 December 2022
07 Nov 2022 AA Micro company accounts made up to 31 March 2022
29 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 23 June 2022
25 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2022.
24 Jun 2022 AP01 Appointment of Ms Sara Waddilove as a director on 23 June 2022
24 Jun 2022 TM01 Termination of appointment of Caroline Anne Brighton as a director on 23 June 2022
24 Jun 2022 TM02 Termination of appointment of Caroline Anne Brighton as a secretary on 22 June 2022
24 Jun 2022 PSC02 Notification of The Training and Compliance Hub Limited as a person with significant control on 23 June 2022
24 Jun 2022 PSC07 Cessation of Timothy Robertson as a person with significant control on 23 June 2022
24 Jun 2022 PSC07 Cessation of Caroline Anne Brighton as a person with significant control on 23 June 2022
24 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
09 Mar 2022 CH01 Director's details changed for Mr Timothy Robertson on 1 March 2022
09 Mar 2022 CH01 Director's details changed for Mrs Caroline Anne Brighton on 1 March 2022
09 Mar 2022 CH03 Secretary's details changed for Mrs Caroline Anne Brighton on 1 March 2022
31 Jul 2021 AA Micro company accounts made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
25 Mar 2021 PSC04 Change of details for Mr Timothy Robertson as a person with significant control on 25 March 2021
21 Aug 2020 AA Micro company accounts made up to 31 March 2020