CYANETICS LTD.

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-08-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-08-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to 124 City Road London EC1V 2NX on 2023-08-16

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-08-30 with no updates

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23/12/2123 December 2021 Termination of appointment of Glynn Martin Read as a secretary on 2021-12-22

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23/12/2123 December 2021 Termination of appointment of Glynn Martin Read as a director on 2021-12-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR. GLYNN MARTIN READ / 12/02/2018

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. GLYNN MARTIN READ / 12/02/2018

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14/12/1714 December 2017 15/11/17 STATEMENT OF CAPITAL GBP 1

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24/11/1724 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 6 MOUNT ROAD HERTFORD SG14 2AH UNITED KINGDOM

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09/05/169 May 2016 DIRECTOR APPOINTED MR. GLYNN MARTIN READ

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18/04/1618 April 2016 SECRETARY APPOINTED MR. GLYNN MARTIN READ

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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