CYGNET ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 19/02/2519 February 2025 | Appointment of Benjamin David Swanson as a director on 2025-02-09 |
| 19/02/2519 February 2025 | Appointment of Mrs Teresa Mary Louise Arnaud as a director on 2025-02-09 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/02/2412 February 2024 | Registration of charge 018356170005, created on 2024-02-07 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 15/01/2415 January 2024 | Cessation of Peter Walter Swanson as a person with significant control on 2024-01-04 |
| 15/01/2415 January 2024 | Notification of Intertronics Holdings Ltd as a person with significant control on 2024-01-04 |
| 12/01/2412 January 2024 | Satisfaction of charge 1 in full |
| 11/01/2411 January 2024 | Change of details for Mr Peter Walter Swanson as a person with significant control on 2023-12-01 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Termination of appointment of Lawrence Guy Brew as a director on 2023-05-18 |
| 10/02/2310 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALTER SWANSON / 16/01/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GUY BREW / 16/01/2020 |
| 16/01/2016 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / JILL SARAH SWANSON / 16/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/03/194 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM UNIT 17 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXFORDSHIRE OX5 1JD |
| 20/02/1920 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1920 February 2019 | 19/03/18 STATEMENT OF CAPITAL GBP 218.75 |
| 20/02/1920 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/02/186 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER SWANSON |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER SWANSON / 11/01/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/145 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 276.25 |
| 05/03/145 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER SWANSON / 27/03/2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL SARAH SWANSON / 27/03/2013 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL SARAH SWANSON / 27/03/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GUY BREW / 27/03/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GUY BREW / 27/03/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER SWANSON / 27/03/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SWANSON / 27/03/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SWANSON / 27/03/2013 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER SWANSON / 31/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SWANSON / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GUY BREW / 31/12/2009 |
| 14/07/0914 July 2009 | STRIKE-OFF ACTION DISCONTINUED |
| 19/05/0919 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | CONVE 01/09/02 |
| 08/08/038 August 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/04/9914 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | NC INC ALREADY ADJUSTED 28/11/98 |
| 14/04/9914 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/98 |
| 14/04/9914 April 1999 | ALTER MEM AND ARTS 28/11/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | £ NC 100/1000 29/09/92 |
| 15/10/9215 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/92 |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | AUDITOR'S RESIGNATION |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | REGISTERED OFFICE CHANGED ON 04/03/88 FROM: ALLVALVE HOUSE 159 BROOKWOOD ROAD SOUTHFIELDS LONDON SW18 5BD |
| 31/10/8731 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 25/06/8725 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/07/8424 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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