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CIPHER MEDICAL CONSULTANCY LIMITED

Company number 09765797

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Company Results (links open in a new window)
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)
24 Feb 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 6 September 2017
View PDF Replacement Filing of Confirmation Statement dated 6 September 2017 - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 CH01 Director's details changed for Mr Andrew Thomas on 1 December 2025
View PDF Director's details changed for Mr Andrew Thomas on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 CH01 Director's details changed for Mrs Kirsty Joy Thomas on 1 December 2025
View PDF Director's details changed for Mrs Kirsty Joy Thomas on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
08 Sep 2025 CS01 Confirmation statement made on 6 September 2025 with no updates
View PDF Confirmation statement made on 6 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023 RP04PSC02 Second filing for the notification of Kazoo Holdings Limited as a person with significant control
View PDF Second filing for the notification of Kazoo Holdings Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
31 May 2023 MR04 Satisfaction of charge 097657970001 in full
View PDF Satisfaction of charge 097657970001 in full - link opens in a new window - 1 page (1 page)
31 May 2023 MR04 Satisfaction of charge 097657970002 in full
View PDF Satisfaction of charge 097657970002 in full - link opens in a new window - 1 page (1 page)
14 Feb 2023 PSC02 Notification of Kazoo Holdings Limited as a person with significant control on 25 November 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 04/09/2023.
View PDF Notification of Kazoo Holdings Limited as a person with significant control on 25 November 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 04/09/2023.
- link opens in a new window - 3 pages (3 pages)
14 Feb 2023 PSC07 Cessation of Kirsty Thomas as a person with significant control on 25 November 2022
View PDF Cessation of Kirsty Thomas as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023 PSC07 Cessation of Andrew Thomas as a person with significant control on 25 November 2022
View PDF Cessation of Andrew Thomas as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022 PSC04 Change of details for Mrs Kirsty Thomas as a person with significant control on 1 October 2022
View PDF Change of details for Mrs Kirsty Thomas as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022 PSC04 Change of details for Mrs Kirsty Thomas as a person with significant control on 1 October 2022
View PDF Change of details for Mrs Kirsty Thomas as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022 PSC04 Change of details for Mrs Kirsty Thomas as a person with significant control on 1 October 2022
View PDF Change of details for Mrs Kirsty Thomas as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022 PSC04 Change of details for Mr Andrew Thomas as a person with significant control on 1 October 2022
View PDF Change of details for Mr Andrew Thomas as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022 PSC04 Change of details for Mrs Kirsty Thomas as a person with significant control on 1 October 2022
View PDF Change of details for Mrs Kirsty Thomas as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 CH01 Director's details changed for Mr Andrew Thomas on 1 October 2022
View PDF Director's details changed for Mr Andrew Thomas on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 CH01 Director's details changed for Mrs Kirsty Joy Thomas on 1 October 2022
View PDF Director's details changed for Mrs Kirsty Joy Thomas on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 PSC04 Change of details for Mrs Kirsty Thomas as a person with significant control on 1 October 2022
View PDF Change of details for Mrs Kirsty Thomas as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 CH01 Director's details changed for Mrs Kirsty Joy Thomas on 1 October 2022
View PDF Director's details changed for Mrs Kirsty Joy Thomas on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 CH01 Director's details changed for Mr Andrew Thomas on 1 October 2022
View PDF Director's details changed for Mr Andrew Thomas on 1 October 2022 - link opens in a new window - 2 pages (2 pages)