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CIPHR INFORMATION SERVICES LIMITED

Company number 07803475

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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)
20 Sep 2017 RP04AR01 Second filing of the annual return made up to 10 October 2014
20 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2013
  • GBP 199
20 Sep 2017 RP04AR01 Second filing of the annual return made up to 10 October 2013
20 Sep 2017 RP04AR01 Second filing of the annual return made up to 10 October 2012
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 10/10/16 Statement of Capital gbp 199
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 20/09/2017.
20 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2017.
07 Sep 2015 CH01 Director's details changed for Russell James Guest on 7 September 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2017.
20 Oct 2014 CH01 Director's details changed for Clare Byrne on 1 October 2014
20 Oct 2014 CH01 Director's details changed for Russell James Guest on 1 October 2014
21 Mar 2014 AP01 Appointment of Clare Byrne as a director
21 Mar 2014 AP01 Appointment of Russell James Guest as a director
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2017.
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2017.
24 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2017.
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 100
14 Feb 2012 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
25 Oct 2011 CERTNM Company name changed esp hr consultancy LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-17
25 Oct 2011 CONNOT Change of name notice
10 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted