CINEARK LTD
Company number 09877457 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Resolutions · 1 page | View document |
| 17 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-03 · 6 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-17 with updates · 5 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 21 Apr 2026 | Resolutions · 1 page | View document |
| 20 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-05 · 6 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Nov 2025 | Cessation of Cynet Group Limited as a person with significant control on 2025-05-23 · 1 page | View document |
| 3 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Oct 2025 | Registered office address changed from Unit 6 Woodburn Industrial Park Soho Crescent High Wycombe HP10 0PE England to Unit 6 Wooburn Industrial Park Soho Crescent High Wycombe HP10 0PE on 2025-10-06 · 1 page | View document |
| 28 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Aug 2025 | Cancellation of shares. Statement of capital on 2025-05-23 · 4 pages | View document |
| 2 Jun 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Jun 2025 | Resolutions · 1 page | View document |
| 22 Apr 2025 | Change of details for Cynet Group Limited as a person with significant control on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr James Metcalfe on 2025-04-22 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 4 pages | View document |
| 22 Dec 2022 | Second filing of Confirmation Statement dated 2021-06-17 · 3 pages | View document |
| 22 Dec 2022 | Second filing of Confirmation Statement dated 2020-03-23 · 3 pages | View document |
| 22 Dec 2022 | Second filing of Confirmation Statement dated 2020-03-20 · 3 pages | View document |
| 22 Dec 2022 | Second filing of Confirmation Statement dated 2019-07-24 · 3 pages | View document |
| 22 Dec 2022 | Second filing of Confirmation Statement dated 2018-07-24 · 3 pages | View document |
| 22 Dec 2022 | Second filing of Confirmation Statement dated 2018-07-23 · 3 pages | View document |
| 22 Dec 2022 | Second filing of Confirmation Statement dated 2018-07-16 · 3 pages | View document |
| 22 Dec 2022 | Second filing of Confirmation Statement dated 2018-11-09 · 3 pages | View document |
| 22 Dec 2022 | Second filing of Confirmation Statement dated 2022-06-17 · 3 pages | View document |
| 22 Dec 2022 | Second filing of Confirmation Statement dated 2016-11-18 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 20 Jun 2022 | Confirmation statement made on 2022-06-17 with updates · 4 pages | View document |
| 9 Feb 2022 | Registered office address changed from Unit 20 Brook Industrial Estate Hayes Middlesex UB4 0JZ England to Unit 6 Woodburn Industrial Park Soho Crescent High Wycombe HP10 0PE on 2022-02-09 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 Jul 2021 | Statement of capital on 2021-07-27 · 3 pages | View document |
| 5 Jul 2021 | Resolutions · 3 pages | View document |
| 5 Jul 2021 | SH20 · 1 page | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | CAP-SS · 1 page | View document |
| 25 Jun 2021 | Satisfaction of charge 098774570002 in full · 1 page | View document |
| 17 Jun 2021 | Change of details for Cynet Group Limited as a person with significant control on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098774570001 | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CYNET GROUP LIMITED / 23/03/2020 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 23 Mar 2020 | Confirmation statement made on 2020-03-23 with updates · 5 pages | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALFE / 21/03/2020 | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM C/O FMA ACCOUNTANTS LTD BUILDING 3, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CYNET GROUP LIMITED / 21/03/2020 | View document |
| 21 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CYNET GROUP LIMITED / 21/03/2020 | View document |
| 21 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALFE / 21/03/2020 | View document |
| 21 Mar 2020 | REGISTERED OFFICE CHANGED ON 21/03/2020 FROM UNIT 20 BROOK INDUSTRIAL ESTATE HAYES MIDDLESEX UB4 0JZ | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 20 Mar 2020 | Confirmation statement made on 2020-03-20 with updates · 5 pages | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GIARDIELLO | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 24 Jul 2019 | Confirmation statement made on 2019-07-24 with updates · 4 pages | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Jul 2018 | Confirmation statement made on 2018-07-24 with updates · 4 pages | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 23 Jul 2018 | Confirmation statement made on 2018-07-23 with no updates · 3 pages | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 16 Jul 2018 | Confirmation statement made on 2018-07-16 with updates · 5 pages | View document |
| 9 Jul 2018 | Confirmation statement made on 2018-07-09 with updates · 4 pages | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 20 Jun 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 23000 | View document |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALFE / 13/03/2018 | View document |
| 14 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO LUIGI GIARDIELLO / 22/04/2017 | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 22 EASTCHEAP 2ND FLOOR LONDON EC3M 1EU | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | Confirmation statement made on 2016-11-17 with updates · 6 pages | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA TYEBKHAN | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM PRINCESS CAROLINE HOUSE HIGH STREET SOUTHEND-ON-SEA SS1 1JE ENGLAND | View document |
| 1 Mar 2016 | CORPORATE SECRETARY APPOINTED P & T SECRETARIES LIMITED | View document |
| 17 Dec 2015 | 21/11/15 STATEMENT OF CAPITAL GBP 20000 | View document |
| 17 Dec 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 15000 | View document |
| 18 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |