CYCLIC INPUT LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Registered office address changed to PO Box 24238, Sc437302 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-01-07

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07/01/257 January 2025

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07/01/257 January 2025

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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19/01/2319 January 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/11/2220 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/11/2120 November 2021 Confirmation statement made on 2021-11-17 with no updates

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11/10/2111 October 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 30/11/19 UNAUDITED ABRIDGED

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21/11/2021 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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10/12/1910 December 2019 APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

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10/12/1910 December 2019 DIRECTOR APPOINTED MR ROSS PATERSON

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS PATERSON

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10/12/1910 December 2019 CESSATION OF COLIN MACGREGOR PATERSON AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACGREGOR PATERSON / 19/11/2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/09/176 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/11/1525 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/11/1427 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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18/07/1418 July 2014 30/11/13 TOTAL EXEMPTION FULL

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04/12/134 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR APPOINTED MR COLIN MACGREGOR PATERSON

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER

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21/11/1221 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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