JUST CYCLE LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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05/06/255 June 2025 Director's details changed for Trevor Gordon Bryant on 2025-06-05

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05/06/255 June 2025 Director's details changed for Andrea Catherine Rebecca Pogson on 2025-06-05

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05/06/255 June 2025 Termination of appointment of David Robert Macnamara as a director on 2025-02-28

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05/06/255 June 2025 Appointment of Trevor Gordon Bryant as a director on 2025-05-23

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05/06/255 June 2025 Termination of appointment of Kathleen Woodcock as a director on 2025-03-13

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05/06/255 June 2025 Appointment of Andrea Catherine Rebecca Pogson as a director on 2025-05-23

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17/03/2517 March 2025 Termination of appointment of Elisabeth Diana Inglis Findlay as a director on 2025-03-11

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/07/2429 July 2024 Confirmation statement made on 2024-07-27 with no updates

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15/07/2415 July 2024 Termination of appointment of Lewis Grant Baillie as a director on 2023-07-31

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-07-31

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22/08/2322 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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15/02/2215 February 2022 Appointment of Mr Lewis Grant Baillie as a director on 2021-11-22

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15/02/2215 February 2022 Appointment of Dr Alan Mordue as a director on 2021-11-01

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15/02/2215 February 2022 Termination of appointment of Grant Mckay Martin as a director on 2021-10-31

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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27/08/2027 August 2020 DIRECTOR APPOINTED MR STEWART MCDOWALL

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDELL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/12/1918 December 2019 31/07/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES HUMBLE

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12/07/1912 July 2019 DIRECTOR APPOINTED MR STEPHEN JOHN RIDDELL

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR LYNNE MARSHALL

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01/04/191 April 2019 31/07/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRANT HUMBLE / 01/02/2018

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 1 ORCHARD PARK ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0DA

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KATE CAMERON / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRANT HUMBLE / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRANT MCKAY MARTIN / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH DIANA INGLIS FINDLAY / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANNE MARSHALL / 07/03/2019

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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05/03/185 March 2018 DIRECTOR APPOINTED GRANT HUMBLE

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANNE MARSHALL / 22/01/2018

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11/12/1711 December 2017 31/07/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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13/12/1613 December 2016 31/07/16 TOTAL EXEMPTION FULL

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS

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27/07/1627 July 2016 DIRECTOR APPOINTED ALISON KATE CAMERON

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH DIANA INGLIS FINDLAY / 02/07/2016

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01/10/151 October 2015 ALTER ARTICLES 23/09/2015

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01/10/151 October 2015 ARTICLES OF ASSOCIATION

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DOUGLAS / 07/09/2015

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28/07/1528 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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