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CIPHER MEDICAL CONSULTANCY LIMITED

Company number 09765797

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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)
16 Feb 2021	AD01	Registered office address changed from Unit 5 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England to 5 Limeoak Way Portrack Lane Stockton-on-Tees TS18 2LS on 16 February 2021	View PDF Registered office address changed from Unit 5 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England to 5 Limeoak Way Portrack Lane Stockton-on-Tees TS18 2LS on 16 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR01	Registration of charge 097657970002, created on 11 December 2020	View PDF Registration of charge 097657970002, created on 11 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Dec 2020	MR01	Registration of charge 097657970001, created on 11 December 2020	View PDF Registration of charge 097657970001, created on 11 December 2020 - link opens in a new window - 50 pages (50 pages)
21 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
20 Sep 2018	PSC01	Notification of Kirsty Thomas as a person with significant control on 6 April 2018	View PDF Notification of Kirsty Thomas as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AD01	Registered office address changed from 89a High Street Yarm Cleveland TS15 9BG England to Unit 5 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 13 October 2016	View PDF Registered office address changed from 89a High Street Yarm Cleveland TS15 9BG England to Unit 5 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 13 October 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AP01	Appointment of Mrs Kirsty Joy Thomas as a director on 1 April 2016	View PDF Appointment of Mrs Kirsty Joy Thomas as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AD01	Registered office address changed from 32 Heddon Grove Ingleby Barwick Stockton-on-Tees Cleveland TS17 0FT United Kingdom to 89a High Street Yarm Cleveland TS15 9BG on 18 March 2016	View PDF Registered office address changed from 32 Heddon Grove Ingleby Barwick Stockton-on-Tees Cleveland TS17 0FT United Kingdom to 89a High Street Yarm Cleveland TS15 9BG on 18 March 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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