CYCLOPS SOFTWARE LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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18/10/2418 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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18/10/2418 October 2024

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18/10/2418 October 2024

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18/10/2418 October 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with updates

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21/10/2321 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/10/2321 October 2023

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21/10/2321 October 2023

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21/10/2321 October 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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04/10/194 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QY

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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05/12/185 December 2018 DIRECTOR APPOINTED MR ROMAN TELERMAN

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05/12/185 December 2018 DIRECTOR APPOINTED MR JOHN ADLER ENSIGN

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05/12/185 December 2018 DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI

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05/12/185 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRI SOFTWARE LIMITED

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05/12/185 December 2018 CESSATION OF ALLISON WHITLAM AS A PSC

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05/12/185 December 2018 CESSATION OF JANE HOLMES AS A PSC

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR ALLISON WHITLAM

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR JANE HOLMES

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/07/1627 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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29/04/1629 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QY

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29/04/1429 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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13/04/1413 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/04/1330 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/06/1223 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/05/121 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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23/07/1123 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/05/114 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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08/11/108 November 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010

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28/04/1028 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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