| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-11 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT HOPKINSON |
| 2024-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 6 => 4 |
| 2023-06-07 |
update num_mort_satisfied 0 => 2 |
| 2023-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6269580002 |
| 2023-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6269580003 |
| 2023-04-07 |
insert company_previous_name CYPHRA LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update name CYPHRA LIMITED => CYBIT NORTH LIMITED |
| 2023-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIXEL HOLDCO LIMITED / 01/09/2022 |
| 2022-09-01 |
update statutory_documents COMPANY NAME CHANGED CYPHRA LIMITED
CERTIFICATE ISSUED ON 01/09/22 |
| 2022-08-17 |
insert service_pages_linkeddomain iasme.co.uk |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-05-07 |
update account_ref_month 9 => 4 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents CURRSHO FROM 30/09/2022 TO 30/04/2022 |
| 2022-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-02-07 |
update num_mort_charges 5 => 6 |
| 2022-02-07 |
update num_mort_outstanding 5 => 6 |
| 2022-01-07 |
update num_mort_charges 4 => 5 |
| 2022-01-07 |
update num_mort_outstanding 4 => 5 |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6269580006 |
| 2021-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6269580005 |
| 2021-12-07 |
delete address UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST BT3 9DE |
| 2021-12-07 |
insert address 16 THE INNOVATION CENTRE QUEENS ROAD BELFAST NORTHERN IRELAND BT3 9DT |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
UNIT 2 CHANNEL WHARF
21 OLD CHANNEL ROAD
BELFAST
BT3 9DE |
| 2021-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-07 |
update num_mort_charges 3 => 4 |
| 2021-08-07 |
update num_mort_outstanding 3 => 4 |
| 2021-07-22 |
update statutory_documents CONSOLIDATION
25/06/21 |
| 2021-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIXEL HOLDCO LIMITED |
| 2021-07-20 |
update statutory_documents CESSATION OF CONRAD SIMPSON AS A PSC |
| 2021-07-20 |
update statutory_documents CESSATION OF JOHN WILLIAM BODELS AS A PSC |
| 2021-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-16 |
update statutory_documents ADOPT ARTICLES 25/06/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update num_mort_charges 0 => 3 |
| 2021-07-07 |
update num_mort_outstanding 0 => 3 |
| 2021-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6269580004 |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ALEXANDER HALL |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BODELS |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6269580001 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6269580002 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6269580003 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 378 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-13 |
delete general_emails in..@cyphra.com |
| 2020-06-13 |
insert general_emails en..@cyphra.com |
| 2020-06-13 |
delete address 16, The Innovation Centre, Queens Rd, Queen's Island, Belfast, BT3 9DT, Northern Ireland |
| 2020-06-13 |
delete email in..@cyphra.com |
| 2020-06-13 |
delete index_pages_linkeddomain assist.com |
| 2020-06-13 |
delete index_pages_linkeddomain neilirwin.co.uk |
| 2020-06-13 |
delete phone +44 (0)28 9099 5967 |
| 2020-06-13 |
delete phone 0141 468 8223 |
| 2020-06-13 |
insert address Cyphra, 100 West George St, Glasgow, G2 1PJ |
| 2020-06-13 |
insert email en..@cyphra.com |
| 2020-06-13 |
insert index_pages_linkeddomain freshservice.com |
| 2020-06-13 |
insert index_pages_linkeddomain thewebbureau.com |
| 2020-06-13 |
insert phone 0141 319 8755 |
| 2019-11-19 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 420.00 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 358.00 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
insert partner Fortinet |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-01 |
delete address 3a, The Innovation Centre, Queens Rd, Queen's Island, Belfast, BT3 9DT, Northern Ireland |
| 2019-06-01 |
delete address Unit 3a, The Innovation Centre, Queen's Road, Belfast, BT3 9DT, Northern Ireland |
| 2019-06-01 |
delete partner Bluecoat |
| 2019-06-01 |
delete partner Citrix |
| 2019-06-01 |
delete partner RSA |
| 2019-06-01 |
delete partner Radware |
| 2019-06-01 |
insert address 16, The Innovation Centre, Queens Rd, Queen's Island, Belfast, BT3 9DT, Northern Ireland |
| 2019-06-01 |
insert address Unit 16, The Innovation Centre, Queen's Road, Belfast, BT3 9DT, Northern Ireland |
| 2019-06-01 |
insert partner Cyberark |
| 2019-06-01 |
insert partner IBM |
| 2019-06-01 |
insert partner Symantec |
| 2019-06-01 |
insert phone 0141 468 8223 |
| 2019-06-01 |
update primary_contact 3a, The Innovation Centre, Queens Rd, Queen's Island, Belfast, BT3 9DT, Northern Ireland => 16, The Innovation Centre, Queens Rd, Queen's Island, Belfast, BT3 9DT, Northern Ireland |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents ADOPT ARTICLES 28/09/2017 |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK TRAINOR |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 2015-11-07 |
insert address UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST BT3 9DE |
| 2015-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-01 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SIMPSON / 01/09/2015 |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BODELS / 01/09/2015 |
| 2015-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN BODELS / 01/09/2015 |
| 2014-11-14 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 416.00 |
| 2014-11-07 |
insert company_previous_name ADELAIDE IA LIMITED |
| 2014-11-07 |
update name ADELAIDE IA LIMITED => CYPHRA LIMITED |
| 2014-10-30 |
update statutory_documents COMPANY NAME CHANGED ADELAIDE IA LIMITED
CERTIFICATE ISSUED ON 30/10/14 |
| 2014-10-24 |
update statutory_documents CHANGE OF NAME 20/10/2014 |
| 2014-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |