CYCLAX LIMITED
Company number 02911216 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a dormant company made up to 2026-02-28 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 5 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 28 Nov 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 19 Nov 2024 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Edward Stanley Dunn on 2024-08-07 · 2 pages | View document |
| 7 Aug 2024 | Change of details for Three Pears Brands Limited as a person with significant control on 2024-08-07 · 2 pages | View document |
| 7 Aug 2024 | Registered office address changed from Hyfield House 36 Hagley Road Halesowen B63 4RH United Kingdom to Hyefield House 36 Hagley Road Halesowen B63 4RH on 2024-08-07 · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 20 Feb 2024 | Director's details changed for Mr Edward Stanley Dunn on 2024-02-19 · 2 pages | View document |
| 20 Feb 2024 | Change of details for Three Pears Brands Limited as a person with significant control on 2024-02-20 · 2 pages | View document |
| 19 Feb 2024 | Registered office address changed from Unit 6 Station Road Rowley Regis West Midlands B65 0JP United Kingdom to Hyfield House 36 Hagley Road Halesowen B63 4RH on 2024-02-19 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 30 Nov 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 15 Feb 2023 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STANLEY DUNN / 04/03/2020 | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM UNIT 3 HEADS OF THE VALLEYS INDUSTRIAL ESTATE RHYMNEY TREDEGAR GWENT NP22 5RL | View document |
| 20 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM UNIT 6 STATION ROAD ROWLEY REGIS B65 0JP UNITED KINGDOM | View document |
| 6 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREE PEARS HOLDINGS LIMITED | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR EDWARD STANLEY DUNN | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DILIP SHAH | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL FIELD | View document |
| 6 Aug 2019 | CESSATION OF MITCHELL LAURENCE FIELD AS A PSC | View document |
| 6 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD STANLEY DUNN | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY MITCHELL FIELD | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 6 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 28 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Jun 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD | View document |
| 9 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MITCHELL LAURENCE FIELD / 01/01/2011 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LAURENCE FIELD / 01/01/2011 | View document |
| 7 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 20 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR APPOINTED DILIP SHAH | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY DILIP SHAH | View document |
| 10 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | SECRETARY APPOINTED DILIP SHAH | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN RUBIN | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 2 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 22 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 145/147 BOSTON ROAD LONDON W7 3SA | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 18 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 6 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 3 May 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS | View document |
| 28 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/01/95 | View document |
| 14 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/03/94 | View document |
| 28 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |