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ACS CRYPTOGRAPHIC LIMITED

Company number 07222509

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2024 DS01 Application to strike the company off the register
24 May 2024 CS01 Confirmation statement made on 13 April 2024 with updates
02 Apr 2024 TM01 Termination of appointment of Stephen James Mash as a director on 12 October 2023
20 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
22 Nov 2023 CH01 Director's details changed for Mr Stephen Gerard Howe on 22 November 2023
18 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
23 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
29 Jul 2022 CERTNM Company name changed amethyst cryptographic services LIMITED\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-26
16 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
27 Apr 2022 CH03 Secretary's details changed for Stephen Gerard Howe on 22 April 2022
27 Apr 2022 CH01 Director's details changed for Mr Stephen Southern on 22 April 2022
27 Apr 2022 CH01 Director's details changed for Mr Stephen James Mash on 22 April 2022
27 Apr 2022 CH01 Director's details changed for Mrs Judith Mary Jones on 22 April 2022
27 Apr 2022 CH01 Director's details changed for Mr Stephen Gerard Howe on 22 April 2022
22 Apr 2022 AD01 Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 22 April 2022
12 Aug 2021 AA Accounts for a dormant company made up to 31 May 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
15 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Feb 2019 CH01 Director's details changed for Stephen James Mash on 5 February 2019