CYTO-SOLUTIONS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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23/06/2523 June 2025 Termination of appointment of Juliet Macaraya Wilson as a director on 2025-06-19

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23/06/2523 June 2025 Termination of appointment of Juliet Macaraya Wilson as a secretary on 2025-06-19

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/02/2512 February 2025 Confirmation statement made on 2025-02-07 with updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Cessation of Juliet Macaraya Wilson as a person with significant control on 2024-03-13

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13/06/2413 June 2024 Cessation of Roger Keith Wilson as a person with significant control on 2024-03-13

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13/06/2413 June 2024 Notification of Bio Resolutions Limited as a person with significant control on 2024-03-13

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

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-03-31

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

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14/02/2314 February 2023 Confirmation statement made on 2023-02-07 with no updates

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

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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07/07/217 July 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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29/06/2029 June 2020 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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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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23/05/1923 May 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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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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19/06/1819 June 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 145 JUNCTION ROAD ARCHWAY LONDON N19 5PX ENGLAND

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

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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07/11/177 November 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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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM PO BOX 537 ASHFORD KENT TN23 9UA ENGLAND

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM UNIT 16 WILLESBOROUGH INDUSTRIAL PARK WILLESBOROUGH ASHFORD KENT TN24 0TD ENGLAND

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06/05/166 May 2016 DIRECTOR APPOINTED MR CRAIG STEPHEN WILLIAM SADLER

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

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10/02/1610 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 104 ELLINGHAM INDUSTRIAL ESTATE ELLINGHAM WAY ASHFORD KENT TN23 6LZ

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03/06/153 June 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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09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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02/05/142 May 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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24/02/1424 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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11/02/1311 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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27/09/1127 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 1100

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET MACARAYA WILSON / 10/02/2010

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19/06/0919 June 2009 DIRECTOR APPOINTED ROGER WILSON

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GRUNDY

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09/02/099 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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01/09/051 September 2005 SECRETARY RESIGNED

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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01/03/031 March 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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