GROUPCYTEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/03/2330 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 29/03/2129 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID CANN |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARIS CONTROLS LIMITED |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GLEDHILL |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/07/168 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/12/1512 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027244450004 |
| 02/07/152 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR MICHAEL GLEDHILL |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CANN |
| 26/03/1526 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM THE OAST HOUSE 5 MEAD LANE FARNHAM SURREY GU9 7DY |
| 26/03/1426 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/07/1215 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR MICHEAL GLEDHILL |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IVOR NEW |
| 01/07/111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CANN / 19/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR NEW / 19/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 19/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LONG |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/09/083 September 2008 | SECRETARY APPOINTED MR. ANDREW DAVID CANN |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD LONG |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED |
| 11/07/0811 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/08/0721 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS; AMEND |
| 06/07/066 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED CYTEK PROJECTS LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | NC INC ALREADY ADJUSTED 19/10/05 |
| 31/10/0531 October 2005 | £ NC 12000/13000 19/10/ |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/10/0419 October 2004 | £ NC 11000/12000 04/10/04 |
| 19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 04/10/04 |
| 30/07/0430 July 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/01/982 January 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 02/01/982 January 1998 | £ NC 100/11000 22/12/97 |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 19/06/95; CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: BELLCOTE HOUSE CHURCH LANE GOADBY LEICESTERSHIRE LE7 9EE |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: 16 ST JOHN ST LONDON EC1M 4AY |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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