CYLON LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Micro company accounts made up to 2024-11-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-17 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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21/01/2421 January 2024 Confirmation statement made on 2024-01-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Change of share class name or designation

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Resolutions

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-17 with updates

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-11

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-21 with updates

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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05/08/215 August 2021 Sub-division of shares on 2021-07-08

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06/07/216 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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01/08/191 August 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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18/05/1818 May 2018 COMPANY NAME CHANGED CYBER LONDON LIMITED CERTIFICATE ISSUED ON 18/05/18

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23/02/1823 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/02/1823 February 2018 COMPANY NAME CHANGED CYLON TRANSITION LTD. CERTIFICATE ISSUED ON 23/02/18

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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22/12/1722 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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