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CYPHER BUSINESS INTELLIGENCE LIMITED

Company number 11539506

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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)
11 Nov 2024 AP01 Appointment of Mrs Lauren Johnson as a director on 8 November 2024
11 Nov 2024 AP01 Appointment of Miss Nuala James as a director on 8 November 2024
25 Oct 2024 SH02 Sub-division of shares on 24 October 2024
05 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with updates
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
06 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
09 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
03 Dec 2021 AD01 Registered office address changed from Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Monkswell Little Baldon Oxford OX44 9PU on 3 December 2021
16 Oct 2021 AA Micro company accounts made up to 31 May 2021
10 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
17 Nov 2020 AA Micro company accounts made up to 31 May 2020
26 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
17 Jun 2019 MR01 Registration of charge 115395060001, created on 7 June 2019
10 Apr 2019 PSC04 Change of details for Mr Matthew John Williams as a person with significant control on 1 April 2019
10 Apr 2019 AD01 Registered office address changed from 21 Reedmace Road Bicester Oxon OX26 3WN United Kingdom to Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 10 April 2019
18 Jan 2019 PSC01 Notification of Matthew John Williams as a person with significant control on 18 January 2019
18 Jan 2019 PSC04 Change of details for Mrs Louise Claire Williams as a person with significant control on 18 January 2019
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 200
18 Jan 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 May 2019
18 Jan 2019 AP01 Appointment of Mr Matthew John Williams as a director on 18 January 2019
28 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-28
  • GBP 100