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CIPHER CYBER LIMITED

Company number 13858605

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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)
04 Mar 2026 CS01 Confirmation statement made on 18 January 2026 with no updates
View PDF Confirmation statement made on 18 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2026 AD01 Registered office address changed from Windward St. Anns Chapel Gunnislake PL18 9HQ England to Windward St. Anns Chapel Gunnislake PL18 9HQ on 4 March 2026
View PDF Registered office address changed from Windward St. Anns Chapel Gunnislake PL18 9HQ England to Windward St. Anns Chapel Gunnislake PL18 9HQ on 4 March 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Windward St. Anns Chapel Gunnislake PL18 9HQ on 4 March 2026
View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Windward St. Anns Chapel Gunnislake PL18 9HQ on 4 March 2026 - link opens in a new window - 1 page (1 page)
04 Jun 2025 CH01 Director's details changed for Mr Anthony Carl Buchanan on 29 May 2025
View PDF Director's details changed for Mr Anthony Carl Buchanan on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 12 pages (12 pages)
28 May 2025 PSC04 Change of details for Ms Rebecca Jane Sweetman as a person with significant control on 25 May 2025
View PDF Change of details for Ms Rebecca Jane Sweetman as a person with significant control on 25 May 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2025 PSC04 Change of details for Mr Anthony Carl Buchanan as a person with significant control on 25 May 2025
View PDF Change of details for Mr Anthony Carl Buchanan as a person with significant control on 25 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 CH01 Director's details changed for Ms Rebecca Jane Sweetman on 20 May 2025
View PDF Director's details changed for Ms Rebecca Jane Sweetman on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 CS01 Confirmation statement made on 18 January 2025 with updates
View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
08 Apr 2024 CH01 Director's details changed for Mr Anthony Carl Buchanan on 8 April 2024
View PDF Director's details changed for Mr Anthony Carl Buchanan on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024 CS01 Confirmation statement made on 18 January 2024 with updates
View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023 AD01 Registered office address changed from 3 Flexbury Park Mews Bude Cornwall EX23 8RW England to 3rd Floor 207 Regent Street London W1B 3HH on 13 November 2023
View PDF Registered office address changed from 3 Flexbury Park Mews Bude Cornwall EX23 8RW England to 3rd Floor 207 Regent Street London W1B 3HH on 13 November 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023 CH01 Director's details changed for Ms Rebecca Jane Sweetman on 25 April 2023
View PDF Director's details changed for Ms Rebecca Jane Sweetman on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 CH01 Director's details changed for Mr Anthony Carl Buchanan on 25 April 2023
View PDF Director's details changed for Mr Anthony Carl Buchanan on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023 CH01 Director's details changed for Mr Anthony Carl Buchanan on 25 April 2023
View PDF Director's details changed for Mr Anthony Carl Buchanan on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 3 Flexbury Park Mews Bude Cornwall EX23 8RW on 25 April 2023
View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 3 Flexbury Park Mews Bude Cornwall EX23 8RW on 25 April 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022 AP01 Appointment of Mr Anthony Carl Buchanan as a director on 19 January 2022
View PDF Appointment of Mr Anthony Carl Buchanan as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022 AD01 Registered office address changed from Francis Clark Llp Sigma House Oak View Close Edginswell Ln Torquay TQ2 7FF United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 28 January 2022
View PDF Registered office address changed from Francis Clark Llp Sigma House Oak View Close Edginswell Ln Torquay TQ2 7FF United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 28 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-19
  • GBP 50
  • GBP 50
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-19
  • GBP 50
  • GBP 50
- link opens in a new window - 12 pages (12 pages)