CYGNETURE LIMITED

Company Documents

DateDescription
01/04/221 April 2022 Voluntary strike-off action has been suspended

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01/04/221 April 2022 Voluntary strike-off action has been suspended

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02/12/212 December 2021 Micro company accounts made up to 2021-05-31

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01/12/211 December 2021 Previous accounting period extended from 2021-03-31 to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA SWAN

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 9 BARTLETT COURT BARTLETT COURT BRACKLEY NORTHAMPTONSHIRE NN13 6HL

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

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19/09/1619 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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13/04/1613 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA SWAN / 01/04/2015

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13/04/1613 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/04/1519 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/10/1412 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/10/1313 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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08/05/138 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA SWANN / 01/05/2013

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM PARKGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 SECRETARY APPOINTED MISS VICTORIA SWANN

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBYN SWAN

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14/05/1214 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN SWAN / 15/06/2011

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08/04/118 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN SWAN / 28/03/2010

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21/04/1021 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBYN LEE SWAN / 28/03/2010

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SWAN / 23/04/2009

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23/04/0923 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBYN SWAN / 23/04/2009

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 SECRETARY'S PARTICULARS CHANGED

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: THE GROUND FLR,PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW

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19/05/0619 May 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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