CYRIL SOLUTIONS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-04-30 with updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Director's details changed for Mrs Kalpana Hiremath on 2024-01-31

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30/04/2430 April 2024 Change of details for Mrs Kalpana Hiremath as a person with significant control on 2024-01-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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23/04/2423 April 2024 Change of details for Mrs Kalpana Hiremath as a person with significant control on 2023-07-26

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23/04/2423 April 2024 Change of details for Mr Jagadeesh Hiremath as a person with significant control on 2024-01-18

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23/04/2423 April 2024 Change of details for Mrs Kalpana Hiremath as a person with significant control on 2024-01-18

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23/04/2423 April 2024 Change of details for Mr Jagadeesh Hiremath as a person with significant control on 2023-07-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Director's details changed for Jagadeesh Hiremath on 2023-07-07

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07/07/237 July 2023 Change of details for Mr Jagadeesh Hiremath as a person with significant control on 2023-07-07

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29/06/2329 June 2023 Change of details for Mr Jagadeesh Hiremath as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Change of details for Mrs Kalpana Hiremath as a person with significant control on 2023-06-29

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30/05/2330 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2022-05-13 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-05 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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29/01/1929 January 2019 31/03/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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12/12/1812 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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07/01/167 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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13/01/1513 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 45B BRECKNOCK ROAD LONDON N7 0BT

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAGADEESH HIREMATH / 10/01/2014

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPANA HIREMATH / 10/01/2014

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23/12/1323 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KALPANA HIREMATH / 23/12/2013

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23/12/1323 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAGADEESH HIREMATH / 23/12/2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 208 HARROW VIEW HARROW MIDDLESEX HA2 6PL

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04/04/134 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/04/112 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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11/09/1011 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAGADEESH HIREMATH / 30/03/2010

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31/03/1031 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KALPANA RANGASWAMY / 11/01/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KALPANA RANGASWAMY / 11/01/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CYRIL SOLUTIONS LIMITED 208 HARROW VIEW HARROW MIDDLESEX HA2 6PL

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: KINGSHOTT BUSINESS CENTRES, 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU

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29/05/0729 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 208, HARROW VIEW HARROW LONDON MIDDLESEX HA2 6PL

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30/03/0630 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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