CYCLOSHIELD LTD
Company Documents
Date | Description |
---|---|
10/12/1910 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/11/1929 November 2019 | APPLICATION FOR STRIKING-OFF |
16/11/1916 November 2019 | 31/07/19 UNAUDITED ABRIDGED |
14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TANAUSU TEJERA MORERA |
02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 74 AIR BALLOON ROAD BRISTOL BS5 8LF UNITED KINGDOM |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
22/03/1922 March 2019 | NOTIFICATION OF PSC STATEMENT ON 18/03/2019 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
18/03/1918 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
18/03/1918 March 2019 | CESSATION OF TANAUSU TEJERA MORERA AS A PSC |
18/03/1918 March 2019 | CESSATION OF FRANCISCO JAVIER MARTIN UMPIERREZ AS A PSC |
18/03/1918 March 2019 | CESSATION OF JAVIER FABREGA GUADALUPE AS A PSC |
15/12/1815 December 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER MARTIN UMPIERREZ / 15/12/2018 |
15/12/1815 December 2018 | REGISTERED OFFICE CHANGED ON 15/12/2018 FROM 88A CHURCH ROAD REDFIELD BRISTOL BS5 9JY UNITED KINGDOM |
15/12/1815 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER MARTIN UMPIERREZ / 15/12/2018 |
08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANAUSU TEJERA MORERA / 28/08/2018 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
14/04/1814 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANAUSU TEJERA MORERA / 01/04/2018 |
18/03/1818 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LUIS LOPEZ GUILLEN |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
24/02/1824 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANAUSU TEJERA MORERA |
24/02/1824 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/02/2018 |
24/02/1824 February 2018 | 17/02/18 STATEMENT OF CAPITAL GBP 103 |
24/02/1824 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVIER FABREGA GUADALUPE |
24/02/1824 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO JAVIER MARTIN UMPIERREZ |
18/02/1818 February 2018 | REGISTERED OFFICE CHANGED ON 18/02/2018 FROM 43 CRESCENT GARDENS BATH SOMERSET BA1 2NB ENGLAND |
16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER MARTIN UMPIERREZ / 16/01/2018 |
14/08/1714 August 2017 | 31/07/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANAUSU TEJERA MORERA / 24/01/2017 |
03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER FABREGA GUADALUPE / 15/01/2016 |
13/07/1513 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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