NCIPHER SECURITY LIMITED

Company number 11673268

Date	Type	Description	View / Download
27 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(31 pages)
27 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(49 pages)
27 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
27 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(2 pages)
15 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	(3 pages)
23 Nov 2023	PSC05	Change of details for Data Card International Limited as a person with significant control on 23 November 2023	(2 pages)
20 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	(4 pages)
09 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(29 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(50 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(4 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
25 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Premium in the capital issueud share capital 31/03/2023	(2 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 1,000,004	(3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(29 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(50 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(4 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	(4 pages)
10 Nov 2022	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	(1 page)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(29 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(51 pages)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 1,000,002	(3 pages)
20 Dec 2021	SH20	Statement by Directors	(2 pages)

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