CIPHR LIMITED

04616229
THIRD FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 accounts Annual Accounts 28 Buy now
04 Jun 2024 mortgage Registration of a charge 81 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Tracy Ellison) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 accounts Annual Accounts 28 Buy now
01 Jun 2023 officers Termination of appointment of director (David Burns) 1 Buy now
12 Feb 2023 officers Appointment of director (Mr Sion David Lewis) 2 Buy now
12 Feb 2023 officers Termination of appointment of director (Christopher Graham Berry) 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Allan James Oehlers) 1 Buy now
14 Nov 2022 officers Appointment of director (Mr David Burns) 2 Buy now
14 Nov 2022 officers Appointment of director (Mrs Tracy Ellison) 2 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 30 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 officers Appointment of director (Mr Raymond Phillip Berry) 2 Buy now
09 Sep 2021 officers Termination of appointment of director (Graeme Nicholas Scott) 1 Buy now
28 Aug 2021 accounts Annual Accounts 29 Buy now
16 Feb 2021 mortgage Registration of a charge 77 Buy now
30 Dec 2020 accounts Annual Accounts 27 Buy now
23 Dec 2020 mortgage Registration of a charge 22 Buy now
22 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2020 mortgage Registration of a charge 49 Buy now
29 Jun 2020 mortgage Registration of a charge 10 Buy now
12 Dec 2019 mortgage Registration of a charge 10 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 26 Buy now
29 Apr 2019 officers Termination of appointment of director (Andrew Victor Carwardine) 1 Buy now
30 Jan 2019 officers Appointment of director (Mr Andrew Victor Carwardine) 2 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 22 Buy now
08 Jan 2018 resolution Resolution 6 Buy now
08 Jan 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2017 mortgage Registration of a charge 43 Buy now
12 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 resolution Resolution 3 Buy now
18 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2016 officers Appointment of director (Mr Graeme Nicholas Scott) 2 Buy now
10 Nov 2016 officers Termination of appointment of secretary (Christopher Graham Berry) 1 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2016 capital Return of Allotment of shares 4 Buy now
09 Jun 2016 resolution Resolution 2 Buy now
27 May 2016 capital Return of Allotment of shares 2 Buy now
26 May 2016 officers Termination of appointment of director (Peter David Watsham) 1 Buy now
26 May 2016 officers Appointment of director (Mr Allan James Oehlers) 2 Buy now
13 May 2016 resolution Resolution 12 Buy now
05 May 2016 accounts Annual Accounts 7 Buy now
20 Apr 2016 capital Return of Allotment of shares 2 Buy now
03 Feb 2016 resolution Resolution 2 Buy now
08 Jan 2016 annual-return Annual Return 5 Buy now
21 May 2015 accounts Annual Accounts 7 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
19 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
21 Aug 2013 officers Change of particulars for director (Peter David Watsham) 2 Buy now
17 Jul 2013 accounts Annual Accounts 11 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 officers Change of particulars for director (Mr Christopher Graham Berry) 2 Buy now
08 Jan 2013 officers Change of particulars for director (Peter David Watsham) 2 Buy now
08 Jan 2013 officers Change of particulars for secretary (Mr Christopher Graham Berry) 1 Buy now
28 Sep 2012 accounts Annual Accounts 11 Buy now
13 Dec 2011 annual-return Annual Return 6 Buy now
30 Aug 2011 accounts Annual Accounts 14 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
22 Sep 2010 accounts Annual Accounts 12 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
29 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
30 Jul 2009 accounts Annual Accounts 13 Buy now
08 Jan 2009 annual-return Return made up to 12/12/08; full list of members 5 Buy now
30 Oct 2008 accounts Annual Accounts 14 Buy now
31 Dec 2007 annual-return Return made up to 12/12/07; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 13 Buy now
02 Feb 2007 annual-return Return made up to 12/12/06; full list of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
15 Dec 2005 annual-return Return made up to 12/12/05; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 14 Buy now
09 Feb 2005 annual-return Return made up to 12/12/04; full list of members 7 Buy now
06 Aug 2004 accounts Annual Accounts 15 Buy now
06 Feb 2004 annual-return Return made up to 12/12/03; full list of members 7 Buy now
02 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2003 officers New director appointed 2 Buy now
05 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
27 May 2003 officers Director resigned 1 Buy now
27 May 2003 officers Secretary resigned 1 Buy now
15 May 2003 capital Nc inc already adjusted 31/01/03 1 Buy now
15 May 2003 resolution Resolution 4 Buy now
15 May 2003 resolution Resolution 3 Buy now
12 Dec 2002 incorporation Incorporation Company 12 Buy now