CYGNET CONSULTING LTD

Company Documents

DateDescription
12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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13/07/2313 July 2023 Registered office address changed from 26 C/O Provectus Holdings Ltd 26 Kings Hill Avenue West Malling Kent ME19 4AE United Kingdom to Unit 130 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 2023-07-13

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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12/05/2312 May 2023 Registered office address changed from 5 Brayford Square London E1 0SG England to 26 C/O Provectus Holdings Ltd 26 Kings Hill Avenue West Malling Kent ME19 4AE on 2023-05-12

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28/04/2328 April 2023 Confirmation statement made on 2023-03-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Registered office address changed from 2 Brooks Drive Ryarsh West Malling ME19 5GS England to 5 Brayford Square London E1 0SG on 2022-05-10

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08/12/218 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 FIRST GAZETTE

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 11 ALBION PLACE MAIDSTONE KENT ME14 5DY UNITED KINGDOM

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN NAISH / 14/03/2018

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MRS VIRGINIA NAISH / 14/03/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/05/1727 May 2017 DISS40 (DISS40(SOAD))

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O MICHAEL FANNING 11 ALBION PLACE MAIDSTONE KENT ME14 5DY ENGLAND

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23/05/1723 May 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA NAISH

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19/04/1619 April 2016 COMPANY NAME CHANGED WATERINGBURY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/04/16

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18/04/1618 April 2016 DIRECTOR APPOINTED MRS VIRGINIA ANNE NAISH

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18/04/1618 April 2016 18/04/16 STATEMENT OF CAPITAL GBP 50

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM EAGLES LODGE 28 MILL LANE WATERINGBURY KENT ME18 5PE UNITED KINGDOM

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03/03/163 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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