CYCAD SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 31/08/2531 August 2025 New | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 17/05/2217 May 2022 | Amended micro company accounts made up to 2019-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/08/2022 August 2020 | REGISTERED OFFICE CHANGED ON 22/08/2020 FROM 34 ARLINGTON ROAD LONDON NW1 7HU |
| 22/08/2022 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID TYLER / 22/08/2020 |
| 22/08/2022 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID TYLER / 22/08/2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUSH |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BUSH / 31/07/2011 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BUSH / 27/08/2007 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BUSH / 30/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID TYLER / 30/07/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY JANET BUSH |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JONATHAN DAVID TYLER |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | COMPANY NAME CHANGED BRETSTONE LTD CERTIFICATE ISSUED ON 21/09/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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