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CYPHER INFORMATION TECHNOLOGY LIMITED

Company number 04235054

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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)
09 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
01 Nov 2023 AP01 Appointment of Mrs Emma Anne Curtis as a director on 1 November 2023
17 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
09 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2023 MA Memorandum and Articles of Association
09 Mar 2023 SH10 Particulars of variation of rights attached to shares
09 Mar 2023 SH08 Change of share class name or designation
06 Mar 2023 PSC01 Notification of Emma Anne Curtis as a person with significant control on 6 March 2023
06 Mar 2023 PSC04 Change of details for Mr Aidan Curtis as a person with significant control on 6 March 2023
25 Oct 2022 AD01 Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to The Factory Alder Hills Poole BH12 4AS on 25 October 2022
25 Oct 2022 PSC07 Cessation of Marco Piero Crispini as a person with significant control on 20 October 2022
25 Oct 2022 PSC01 Notification of Aidan Curtis as a person with significant control on 20 October 2022
25 Oct 2022 TM01 Termination of appointment of Marco Crispini as a director on 20 October 2022
25 Oct 2022 AP01 Appointment of Mr Aidan Curtis as a director on 20 October 2022
18 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2020 AD01 Registered office address changed from C/O the Accountancy Partnership Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 21 December 2020
07 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
09 Apr 2019 TM02 Termination of appointment of Dario Crispini as a secretary on 31 March 2019