CYCLR SYSTEMS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-11-30

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25/03/2525 March 2025 Statement of capital following an allotment of shares on 2025-03-24

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2025-02-14

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07/02/257 February 2025 Memorandum and Articles of Association

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05/02/255 February 2025 Resolutions

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Registered office address changed from 12-16 Addiscombe Road 12-16 Addiscombe Road C/O Sussex Innovation Centre, Office 6-10 Croydon CR0 0XT England to Co.5C, Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 2024-11-05

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-11-30

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-11-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with updates

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13/02/2313 February 2023 Registered office address changed from 12-16 Addiscombe Road C/O Sussex Innovation Centre, Office 6-11 Croydon CR0 0XT England to 12-16 Addiscombe Road 12-16 Addiscombe Road C/O Sussex Innovation Centre, Office 6-10 Croydon CR0 0XT on 2023-02-13

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09/12/229 December 2022 Statement of capital following an allotment of shares on 2022-11-15

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

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2017-01-16

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2016-08-30

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2019-10-10

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08/04/228 April 2022 Sub-division of shares on 2015-08-01

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2018-08-31

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2017-06-14

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2017-04-05

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2015-08-01

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2020-08-27

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2018-09-21

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2020-02-19

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06/04/226 April 2022 Second filing of a statement of capital following an allotment of shares on 2016-05-06

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06/04/226 April 2022 Second filing of Confirmation Statement dated 2018-11-01

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06/04/226 April 2022 Second filing of Confirmation Statement dated 2019-11-01

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06/04/226 April 2022 Second filing of Confirmation Statement dated 2017-11-01

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06/04/226 April 2022 Second filing of Confirmation Statement dated 2017-11-01

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06/04/226 April 2022 Second filing of Confirmation Statement dated 2022-03-04

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06/04/226 April 2022 Second filing of Confirmation Statement dated 2021-03-04

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06/04/226 April 2022 Second filing of Confirmation Statement dated 2020-11-01

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06/04/226 April 2022 Second filing of a statement of capital following an allotment of shares on 2019-12-05

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06/04/226 April 2022 Second filing of a statement of capital following an allotment of shares on 2021-03-29

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06/04/226 April 2022 Second filing of a statement of capital following an allotment of shares on 2018-04-17

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06/04/226 April 2022 Second filing of a statement of capital following an allotment of shares on 2019-03-26

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06/04/226 April 2022 Second filing of a statement of capital following an allotment of shares on 2018-04-04

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10/03/2210 March 2022 Confirmation statement made on 2022-03-04 with updates

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

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17/11/2117 November 2021 Registered office address changed from 1 Cohub Commercial Road Eastbourne East Sussex BN21 3XE to 12-16 Addiscombe Road C/O Sussex Innovation Centre, Office 6-11 Croydon CR0 0XT on 2021-11-17

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04/06/214 June 2021 30/11/20 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 Statement of capital following an allotment of shares on 2021-03-29

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18/05/2118 May 2021 29/03/21 STATEMENT OF CAPITAL GBP 13856.31

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30/04/2130 April 2021 ARTICLES OF ASSOCIATION

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30/04/2130 April 2021 ADOPT ARTICLES 29/03/2021

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18/03/2118 March 2021 PSC'S CHANGE OF PARTICULARS / MR PHILIP BRYAN / 10/10/2019

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES

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04/03/214 March 2021 Confirmation statement made on 2021-03-04 with updates

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

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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02/11/202 November 2020 Confirmation statement made on 2020-11-01 with updates

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28/10/2028 October 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/08/2021 August 2020 ARTICLES OF ASSOCIATION

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21/08/2021 August 2020 ADOPT ARTICLES 08/10/2019

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/01/208 January 2020 05/12/19 STATEMENT OF CAPITAL GBP 8992.855

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08/01/208 January 2020 Statement of capital following an allotment of shares on 2019-12-05

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

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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01/11/191 November 2019 Confirmation statement made on 2019-11-01 with updates

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29/10/1929 October 2019 DIRECTOR APPOINTED MR EDWARD RUDD

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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25/04/1925 April 2019 26/03/19 STATEMENT OF CAPITAL GBP 7347.02

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25/04/1925 April 2019 Statement of capital following an allotment of shares on 2019-03-26

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

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09/11/189 November 2018 CESSATION OF IAN ARTHUR RICHARD POLLARD AS A PSC

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09/11/189 November 2018 Confirmation statement made on 2018-11-01 with updates

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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18/06/1818 June 2018 04/04/18 STATEMENT OF CAPITAL GBP 6001.30

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18/06/1818 June 2018 Statement of capital following an allotment of shares on 2018-04-04

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30/05/1830 May 2018 17/10/17 STATEMENT OF CAPITAL GBP 6232.78

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30/05/1830 May 2018 RETURN OF PURCHASE OF OWN SHARES

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30/05/1830 May 2018 28/02/18 STATEMENT OF CAPITAL GBP 4482.78

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30/05/1830 May 2018 17/04/18 STATEMENT OF CAPITAL GBP 6802.35

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30/05/1830 May 2018 28/02/18 STATEMENT OF CAPITAL GBP 5407

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10/04/1810 April 2018 DIRECTOR APPOINTED MR COLIN SMITH

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR IAN POLLARD

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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06/11/176 November 2017 Confirmation statement made on 2017-11-01 with updates

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/01/1716 January 2017 ARTICLES OF ASSOCIATION

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16/01/1716 January 2017 ALTER ARTICLES 22/06/2016

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11/01/1711 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/11/15

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/11/163 November 2016 Confirmation statement made on 2016-11-01 with updates

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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01/11/161 November 2016 13/07/16 STATEMENT OF CAPITAL GBP 5467.3

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16/09/1616 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087907830001

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/08/1618 August 2016 DIRECTOR APPOINTED MR FRASER DAVIDSON

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23/05/1623 May 2016 Statement of capital following an allotment of shares on 2016-05-09

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23/05/1623 May 2016 09/05/16 STATEMENT OF CAPITAL GBP 5187.30

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17/05/1617 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087907830001

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14/12/1514 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/07/1527 July 2015 DIRECTOR APPOINTED MR PHILIP BRYAN

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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26/12/1426 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1326 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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