CYGNET BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-09 with no updates

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16/04/2416 April 2024 Micro company accounts made up to 2023-07-31

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08/08/238 August 2023 Notification of David Gibbons as a person with significant control on 2023-07-31

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06/08/236 August 2023 Confirmation statement made on 2023-07-09 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/04/2322 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-07-31

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28/04/2228 April 2022 Previous accounting period shortened from 2021-07-31 to 2021-07-30

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/07/2110 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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17/03/1917 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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04/08/154 August 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY GIBBONS / 04/08/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/07/1410 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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05/06/145 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/08/121 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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05/12/115 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON SHEILA RUTH GIBBONS / 09/07/2011

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11/07/1111 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/12/1013 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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12/07/1012 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/01/1015 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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08/08/098 August 2009 REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU

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09/07/099 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 SECRETARY'S PARTICULARS CHANGED

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/08/0624 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/07/0511 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 SECRETARY RESIGNED

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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