BECRYPT LIMITED

Company number 04328430 ·

Active

131 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
8 Oct 2026 Confirmation statement · 6 pages Subscribers only
26 Aug 2026 Statement of capital following an allotment of shares on 2026-07-09 · 3 pages View document
20 Aug 2026 Memorandum and Articles of Association · 14 pages View document
20 Aug 2026 Resolutions · 1 page View document
10 Jun 2026 Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page View document
3 Jun 2026 Appointment of a director · 2 pages Subscribers only
2 Jun 2026 Appointment of a director · 2 pages Subscribers only
2 Jun 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
2 Jun 2026 Termination of a director appointment · 1 page Subscribers only
2 Jun 2026 Appointment of a director · 2 pages Subscribers only
2 Jun 2026 Appointment of a director · 2 pages Subscribers only
2 Jun 2026 Appointment of a director · 2 pages Subscribers only
1 Jun 2026 Cessation of a person with significant control · 1 page Subscribers only
1 Jun 2026 Termination of a director appointment · 1 page Subscribers only
1 Jun 2026 Termination of a director appointment · 1 page Subscribers only
1 Jun 2026 Termination of a director appointment · 1 page Subscribers only
1 Jun 2026 Termination of a director appointment · 1 page Subscribers only
1 Jun 2026 Termination of a secretary appointment · 1 page Subscribers only
24 Nov 2025 Group of companies' accounts made up to 2025-03-31 · 30 pages View document
26 Sep 2025 Confirmation statement · 6 pages Subscribers only
20 Jan 2025 Appointment of a director · 2 pages Subscribers only
11 Nov 2024 Group of companies' accounts made up to 2024-03-31 · 30 pages View document
30 Nov 2023 Confirmation statement · 6 pages Subscribers only
21 Aug 2023 Group of companies' accounts made up to 2023-03-31 · 29 pages View document
19 May 2023 Resolutions · 3 pages View document
19 May 2023 Resolutions View document
23 Nov 2022 Confirmation statement · 6 pages Subscribers only
2 Feb 2022 Termination of a director appointment · 1 page Subscribers only
23 Nov 2021 Confirmation statement · 6 pages Subscribers only
5 Oct 2021 Group of companies' accounts made up to 2021-03-31 · 30 pages View document
11 Aug 2021 Appointment of a secretary · 2 pages Subscribers only
11 Aug 2021 Appointment of a director · 2 pages Subscribers only
9 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
17 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
3 Dec 2018 Confirmation statement Subscribers only
28 Nov 2017 Confirmation statement Subscribers only
20 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
23 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
1 Dec 2016 Confirmation statement Subscribers only
26 Nov 2015 Annual return Subscribers only
14 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
20 Apr 2015 Termination of a director appointment Subscribers only
20 Apr 2015 Termination of a director appointment Subscribers only
15 Apr 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015 View document
27 Nov 2014 Annual return Subscribers only
12 Aug 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RA View document
11 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 View document
6 Aug 2014 ADOPT ARTICLES 21/07/2014 View document
6 Dec 2013 Annual return Subscribers only
6 Dec 2013 Change of director's details Subscribers only
28 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 View document
28 Nov 2012 Annual return Subscribers only
22 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 View document
21 Sep 2012 Appointment of a director Subscribers only
18 Sep 2012 Appointment of a secretary Subscribers only
18 Sep 2012 Termination of a director appointment Subscribers only
18 Sep 2012 Appointment of a director Subscribers only
16 Jul 2012 Termination of a director appointment Subscribers only
25 Jun 2012 Termination of a secretary appointment Subscribers only
16 Mar 2012 Termination of a director appointment Subscribers only
14 Dec 2011 Annual return Subscribers only
14 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 View document
17 Oct 2011 Termination of a director appointment Subscribers only
21 Dec 2010 Annual return Subscribers only
20 Dec 2010 Change of director's details Subscribers only
24 Nov 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
19 Apr 2010 Appointment of a director Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Jan 2010 Annual return Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Jan 2010 Change of director's details Subscribers only
23 Dec 2009 Change of director's details Subscribers only
23 Dec 2009 Change of particulars for secretary Subscribers only
23 Dec 2009 Change of director's details Subscribers only
23 Dec 2009 Change of director's details Subscribers only
23 Dec 2009 Change of director's details Subscribers only
23 Dec 2009 Change of director's details Subscribers only
21 Oct 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP View document
8 Aug 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
26 May 2009 Filing Subscribers only
18 Feb 2009 Filing Subscribers only
7 Feb 2009 Filing Subscribers only
2 Feb 2009 Filing Subscribers only
2 Jan 2009 Filing Subscribers only
2 Jan 2009 Filing Subscribers only
2 Dec 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Dec 2008 Filing Subscribers only
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Jun 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
21 May 2008 Filing Subscribers only
14 Dec 2007 Filing Subscribers only
13 Jul 2007 Filing Subscribers only
3 May 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
27 Feb 2007 AUDITOR'S RESIGNATION View document
20 Jan 2007 Filing Subscribers only
19 Jan 2007 Filing Subscribers only
4 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jan 2007 Filing Subscribers only
15 Dec 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
12 Dec 2006 Filing Subscribers only
27 Jul 2006 Filing Subscribers only
3 Jan 2006 Filing Subscribers only
16 Dec 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
14 Dec 2005 Filing Subscribers only
14 Dec 2005 Filing Subscribers only
14 Dec 2005 Filing Subscribers only
22 Nov 2005 Filing Subscribers only
11 Dec 2004 Filing Subscribers only
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
3 Sep 2004 Filing Subscribers only
3 Sep 2004 Filing Subscribers only
5 May 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 29/02/04 View document
1 Mar 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 56 DAWLISH AVENUE PALMERS GREEN LONDON N13 4HP View document
24 Dec 2003 Filing Subscribers only
10 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
4 Dec 2002 Filing Subscribers only
3 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Apr 2002 Filing Subscribers only
15 Apr 2002 Filing Subscribers only
15 Apr 2002 COMPANY NAME CHANGED KRO RESEARCH LIMITED CERTIFICATE ISSUED ON 15/04/02 View document
4 Dec 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU View document
4 Dec 2001 Filing Subscribers only
4 Dec 2001 Filing Subscribers only
4 Dec 2001 Filing Subscribers only
4 Dec 2001 Filing Subscribers only
26 Nov 2001 Incorporation Subscribers only