CYBOGEN LIMITED
Company number 03295554 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Eghams Court Corporate Services Limited as a secretary on 2026-06-30 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Dec 2023 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 25 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 28 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EGHAMS COURT CORPORATE SERVICES LIMITED / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT FERGUSON GRANDE / 13/01/2010 | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JOSE LOURO | View document |
| 30 Jun 2008 | SECRETARY APPOINTED EGHAMS COURT CORPORATE SERVICES LIMITED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1999 | SECRETARY RESIGNED | View document |
| 7 Jun 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 16 LAKEHALL GARDENS THORNTON HEATH SURREY CR7 7EL | View document |
| 11 Feb 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 17 KINGSBURY ROAD LONDON NW9 7HY | View document |
| 19 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | SECRETARY RESIGNED | View document |
| 29 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1997 | DIRECTOR RESIGNED | View document |
| 21 Aug 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 302 SCOTT ELLIS GARDENS GROVE END ROAD LONDON NW8 9RU | View document |
| 20 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 1997 | SECRETARY RESIGNED | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | View document |
| 23 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |