CYCLONE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/08/249 August 2024 | Notification of Maria Mina Baxter as a person with significant control on 2024-07-25 |
| 26/07/2426 July 2024 | Appointment of Mrs Maria Baxter as a director on 2024-07-25 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GRAHAM BAXTER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY MARIA BAXTER |
| 17/08/1817 August 2018 | CESSATION OF MARIA BAXTER AS A PSC |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA BAXTER |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/03/1717 March 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/11/1514 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/11/1413 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/11/1322 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/11/1216 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/11/1130 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BAXTER / 16/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAXTER / 16/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/09/0917 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 15/09/0915 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: STATION HOUSE CLEE HILL ROAD BURFORD TENBURY WELLS WORCESTERSHIRE WR15 8HB |
| 22/11/0522 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/0417 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | S366A DISP HOLDING AGM 07/07/04 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: THE GABLES BERRINGTON GREEN TENBURY WELLS WORCESTERSHIRE WR15 8TQ |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | ACC. REF. DATE EXTENDED FROM 12/12/96 TO 31/12/96 |
| 30/09/9730 September 1997 | AUDITOR'S RESIGNATION |
| 13/11/9613 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/12/95 |
| 22/12/9522 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/12 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 22/12/9522 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/95 |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | SECRETARY RESIGNED |
| 22/12/9522 December 1995 | ADOPT MEM AND ARTS 12/12/95 |
| 20/12/9520 December 1995 | NEW SECRETARY APPOINTED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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