Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Paul Cox on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Martin Paul Cox as a person with significant control on 20 January 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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10 Nov 2021 |
PSC07 |
Cessation of Peter Steven Ormerod as a person with significant control on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Martin Paul Cox as a director on 9 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Peter Steven Ormerod as a director on 9 November 2021
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10 Nov 2021 |
PSC01 |
Notification of Martin Paul Cox as a person with significant control on 9 November 2021
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10 Nov 2021 |
CERTNM |
Company name changed encriptor LIMITED\certificate issued on 10/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-09
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
PSC07 |
Cessation of Campbell Douglas Murray as a person with significant control on 1 April 2021
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18 Jun 2021 |
PSC01 |
Notification of Peter Steven Ormerod as a person with significant control on 1 April 2021
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18 Jun 2021 |
PSC07 |
Cessation of Anthony John Arthur Mcdowell as a person with significant control on 1 April 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Peter Steven Ormerod as a director on 1 April 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Anthony John Arthur Mcdowell as a director on 1 April 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 26 Gardeners Meadow Bewdley Worcestershire DY12 2DG United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 18 June 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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29 Apr 2020 |
PSC04 |
Change of details for Mr Anthony John Arthur Mcdowell as a person with significant control on 29 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Anthony John Arthur Mcdowell on 29 April 2020
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