CIPTEX LTD

05671321
OAKMOORE COURT KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WR9 0QH

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Termination of appointment of director (Simon Christopher Weeks) 1 Buy now
27 Aug 2024 accounts Annual Accounts 15 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Feb 2024 accounts Annual Accounts 15 Buy now
20 Feb 2024 resolution Resolution 3 Buy now
20 Feb 2024 resolution Resolution 3 Buy now
20 Feb 2024 resolution Resolution 3 Buy now
06 Feb 2024 officers Change of particulars for director (Mr Andrew David Marchant) 2 Buy now
06 Feb 2024 officers Change of particulars for director (Mr Neil James Barnett) 2 Buy now
06 Feb 2024 officers Change of particulars for director (Mr Jolyon Guy Parsons) 2 Buy now
06 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2022 accounts Annual Accounts 11 Buy now
11 Oct 2022 officers Termination of appointment of director (Stephen Walker) 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2022 officers Termination of appointment of director (Phillip John Van Tenac) 1 Buy now
18 Jan 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Nov 2021 accounts Annual Accounts 11 Buy now
07 Oct 2021 officers Appointment of director (Mr Simon Christopher Weeks) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2020 accounts Annual Accounts 11 Buy now
15 Aug 2019 accounts Annual Accounts 10 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 10 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2018 capital Return of Allotment of shares 3 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2018 officers Change of particulars for director (Mr Andrew Marchant) 2 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2017 accounts Annual Accounts 10 Buy now
19 Oct 2017 capital Return of Allotment of shares 3 Buy now
25 Aug 2017 officers Appointment of director (Mr Andrew Marchant) 2 Buy now
24 Aug 2017 capital Return of Allotment of shares 4 Buy now
22 Aug 2017 resolution Resolution 26 Buy now
11 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2017 miscellaneous Second filing of Confirmation Statement dated 01/11/2016 29 Buy now
09 May 2017 capital Return of Allotment of shares 3 Buy now
19 Apr 2017 capital Return of Allotment of shares 3 Buy now
07 Dec 2016 return 01/11/16 Statement of Capital gbp 1206 8 Buy now
30 Nov 2016 accounts Annual Accounts 8 Buy now
06 Nov 2015 annual-return Annual Return 7 Buy now
04 Nov 2015 officers Appointment of director (Mr Phillip John Van Tenac) 2 Buy now
04 Nov 2015 officers Appointment of director (Mr Stephen Walker) 3 Buy now
26 Oct 2015 accounts Annual Accounts 8 Buy now
28 Nov 2014 accounts Annual Accounts 8 Buy now
21 Nov 2014 annual-return Annual Return 5 Buy now
13 Nov 2014 officers Termination of appointment of director (Richard Whitfield Hopkins) 1 Buy now
13 Nov 2014 officers Change of particulars for director (Jolyon Guy Parsons) 2 Buy now
13 Nov 2014 officers Change of particulars for director (Mr Neil James Barnett) 2 Buy now
13 Oct 2014 auditors Auditors Resignation Company 1 Buy now
26 Sep 2014 officers Appointment of director (Mr Neil James Barnett) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Phillip John Van Tenac) 1 Buy now
11 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2014 officers Termination of appointment of director (Raymond Dogra) 1 Buy now
05 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2014 accounts Annual Accounts 8 Buy now
04 Mar 2014 gazette Gazette Notice Compulsary 1 Buy now
28 Feb 2014 annual-return Annual Return 7 Buy now
05 Jan 2013 accounts Annual Accounts 9 Buy now
11 Dec 2012 annual-return Annual Return 7 Buy now
17 Apr 2012 officers Termination of appointment of director (Neil Barnett) 1 Buy now
15 Mar 2012 officers Change of particulars for director (Mr Neil James Barnett) 2 Buy now
25 Jan 2012 accounts Annual Accounts 8 Buy now
22 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
17 Nov 2011 annual-return Annual Return 8 Buy now
27 Jun 2011 officers Termination of appointment of director (Stephen Mcmanus) 1 Buy now
27 Jun 2011 officers Appointment of director (Mr Neil James Barnett) 2 Buy now
27 Jun 2011 officers Appointment of director (Mr Ray Ranjit Dogra) 2 Buy now
14 Jun 2011 officers Appointment of director (Mr Richard Whitfield Hopkins) 2 Buy now
11 Feb 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 accounts Annual Accounts 8 Buy now
11 Jan 2011 officers Termination of appointment of director (Bruce Sutherland) 1 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Stephen Michael Thomas Mcmanus) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Jolyon Guy Parsons) 2 Buy now
27 Jan 2010 officers Termination of appointment of secretary (Martin Rowland) 1 Buy now
08 Jan 2010 accounts Annual Accounts 5 Buy now
14 Jan 2009 annual-return Return made up to 10/01/09; full list of members 6 Buy now
14 Jan 2009 officers Director's change of particulars / stephen mcmanus / 10/01/2009 1 Buy now
30 Dec 2008 accounts Annual Accounts 6 Buy now
10 Jan 2008 annual-return Return made up to 10/01/08; full list of members 4 Buy now
13 Dec 2007 accounts Annual Accounts 6 Buy now
03 Apr 2007 capital Ad 27/02/07--------- £ si 681@1=681 £ ic 255/936 2 Buy now
26 Feb 2007 annual-return Return made up to 10/01/07; full list of members 3 Buy now
11 Jan 2007 capital Ad 28/02/06--------- £ si 90@1=90 £ ic 165/255 2 Buy now
10 Jan 2007 officers Director's particulars changed 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
19 Apr 2006 officers New director appointed 1 Buy now
19 Apr 2006 accounts Accounting reference date extended from 31/01/07 to 28/02/07 1 Buy now
18 Apr 2006 officers New director appointed 1 Buy now
18 Apr 2006 officers New director appointed 1 Buy now
18 Apr 2006 officers New director appointed 1 Buy now
13 Apr 2006 capital Ad 28/02/06-28/02/06 £ si 15@1=15 £ ic 150/165 1 Buy now
13 Apr 2006 capital Ad 28/02/06-28/02/06 £ si 75@1=75 £ ic 75/150 1 Buy now
10 Jan 2006 incorporation Incorporation Company 14 Buy now