EUROPEAN CERTIFICATION EUCERT CYF

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Company Documents

DateDescription
31/01/2531 January 2025 Miscellaneous

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31/01/2531 January 2025 Miscellaneous

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2023-12-31

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

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with no updates

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2022-01-02 with no updates

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

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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10/08/2110 August 2021 Certificate of change of name

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10/08/2110 August 2021 Resolutions

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29/06/2129 June 2021 Change the registered office situation from England/Wales to Wales

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

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/04/2021 April 2020 DISS40 (DISS40(SOAD))

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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24/03/2024 March 2020 FIRST GAZETTE

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

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/04/1818 April 2018 SECRETARY APPOINTED MR RICHARD MARK EDWARDS

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16/04/1816 April 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 37 BRYNTIRION ABERPENNAR CF45 4DX

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/02/156 February 2015 Certificate of change of name

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06/02/156 February 2015 COMPANY NAME CHANGED STARCERT CYFYNGEDIG CERTIFICATE ISSUED ON 06/02/15

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER DEVENYI

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09/01/159 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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09/01/159 January 2015 DIRECTOR APPOINTED MARK EDWARDS

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31/12/1431 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER DEVENYI / 01/11/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/01/1423 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER DEVENYI / 02/01/2013

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03/01/133 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/01/122 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/01/1112 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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04/01/114 January 2011 DIRECTOR APPOINTED PETER DEVENYI

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03/01/113 January 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL KORB

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/01/109 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KORB / 01/10/2009

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/06/0923 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/06/0823 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 COMPANY NAME CHANGED STARTCERT CYFYNGEDIG CERTIFICATE ISSUED ON 19/06/07

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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