CYGNET SOLUTIONS LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Total exemption full accounts made up to 2025-01-31 View Document
20/05/2520 May 2025	Confirmation statement made on 2025-05-14 with no updates View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
25/07/2425 July 2024	Total exemption full accounts made up to 2024-01-31 View Document
12/06/2412 June 2024	Confirmation statement made on 2024-05-14 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
14/08/2314 August 2023	Total exemption full accounts made up to 2023-01-31 View Document
08/06/238 June 2023	Confirmation statement made on 2023-05-17 with no updates View Document
23/02/2323 February 2023	Change of details for Mrs Pamela Ann Higton as a person with significant control on 2020-10-28 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
14/10/2214 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
20/05/2220 May 2022	Confirmation statement made on 2022-05-17 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
28/10/2128 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
15/06/2115 June 2021	Cessation of Brian Higton as a person with significant control on 2020-10-28 View Document
15/06/2115 June 2021	Notification of Pamela Ann Higton as a person with significant control on 2020-10-28 View Document
15/06/2115 June 2021	Confirmation statement made on 2021-05-17 with updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
22/09/2022 September 2020	31/01/20 TOTAL EXEMPTION FULL View Document
26/05/2026 May 2020	CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
11/10/1911 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
25/10/1825 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
25/05/1825 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View Document
11/10/1711 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
04/08/174 August 2017	10/07/17 STATEMENT OF CAPITAL GBP 16903 View Document
04/08/174 August 2017	RETURN OF PURCHASE OF OWN SHARES View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
20/05/1620 May 2016	Annual return made up to 17 May 2016 with full list of shareholders View Document
13/08/1513 August 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
27/05/1527 May 2015	Annual return made up to 17 May 2015 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
28/05/1428 May 2014	Annual return made up to 17 May 2014 with full list of shareholders View Document
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
04/06/134 June 2013	Annual return made up to 17 May 2013 with full list of shareholders View Document
15/04/1315 April 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISON View Document
15/04/1315 April 2013	APPOINTMENT TERMINATED, SECRETARY PAUL MORRISON View Document
12/10/1212 October 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW FORREST View Document
31/05/1231 May 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
22/05/1222 May 2012	Annual return made up to 17 May 2012 with full list of shareholders View Document
22/05/1222 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FORREST / 25/01/2012 View Document
25/01/1225 January 2012	DIRECTOR APPOINTED MR ANDREW ROBERT FORREST View Document
25/01/1225 January 2012	APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH View Document
31/05/1131 May 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
19/05/1119 May 2011	Annual return made up to 17 May 2011 with full list of shareholders View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MORRISON / 01/05/2010 View Document
26/05/1026 May 2010	Annual return made up to 17 May 2010 with full list of shareholders View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAIN SMITH / 01/05/2010 View Document
12/05/1012 May 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
04/05/104 May 2010	APPOINTMENT TERMINATED, DIRECTOR SUZANNE FLYNN View Document
19/06/0919 June 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
19/05/0919 May 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View Document
19/05/0919 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRISON / 19/05/2009 View Document

11/05/0911 May 2009	DIRECTOR APPOINTED MR PAUL MORRISON View Document
02/06/082 June 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAIN SMITH / 01/05/2008 View Document
28/04/0828 April 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
19/03/0819 March 2008	APPOINTMENT TERMINATED SECRETARY SUZANNE FLYNN View Document
18/03/0818 March 2008	SECRETARY APPOINTED PAUL ANTHONY MORRISON View Document
16/07/0716 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
07/06/077 June 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View Document
01/06/061 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
24/05/0624 May 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
01/06/051 June 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View Document
17/06/0417 June 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View Document
20/10/0320 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View Document
27/05/0327 May 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View Document
11/09/0211 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View Document
02/06/022 June 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View Document
02/06/022 June 2002	REGISTERED OFFICE CHANGED ON 02/06/02 View Document
02/06/022 June 2002	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
02/06/022 June 2002	AMENDING 169 FOR £15000 View Document
15/05/0215 May 2002	ALTERATION TO MORTGAGE/CHARGE View Document
15/05/0215 May 2002	ALTERATION TO MORTGAGE/CHARGE View Document
07/05/027 May 2002	PURCHASE OF SHARES 05/04/02 View Document
03/05/023 May 2002	£ IC 78903/63903 15/04/02 £ SR 15000@1=15000 View Document
29/04/0229 April 2002	PARTIC OF MORT/CHARGE ***** View Document
23/04/0223 April 2002	NEW SECRETARY APPOINTED View Document
23/04/0223 April 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/04/0223 April 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/04/0223 April 2002	£ NC 100000/133903 22/04 View Document
23/04/0223 April 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/04/0223 April 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/04/0223 April 2002	NC INC ALREADY ADJUSTED 22/04/02 View Document
27/03/0227 March 2002	PARTIC OF MORT/CHARGE ***** View Document
05/10/015 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View Document
30/05/0130 May 2001	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View Document
13/07/0013 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
23/05/0023 May 2000	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View Document
28/05/9928 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
24/05/9924 May 1999	RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS View Document
03/11/983 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View Document
15/05/9815 May 1998	RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS View Document
26/11/9726 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View Document
25/06/9725 June 1997	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS View Document
15/11/9615 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
23/05/9623 May 1996	RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS View Document
23/02/9623 February 1996	£ NC 1000/100000 15/01 View Document
23/02/9623 February 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/02/9623 February 1996	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
23/02/9623 February 1996	NC INC ALREADY ADJUSTED 15/01/96 View Document
23/02/9623 February 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/02/966 February 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
14/06/9514 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/06/9514 June 1995	REGISTERED OFFICE CHANGED ON 14/06/95 FROM: GREEN HILL DARVEL AYRSHIRE KA17 0LN View Document
14/06/9514 June 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/05/9517 May 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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