CYCLE EXPERIENCE LIMITED
Company number 03036579 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge 030365790006 in full · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge 030365790008 in full · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge 030365790007 in full · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Oct 2024 | Application to strike the company off the register · 2 pages | View document |
| 17 Sep 2024 | Registration of charge 030365790008, created on 2024-09-10 · 71 pages | View document |
| 8 Apr 2024 | Satisfaction of charge 030365790003 in full · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 15 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 30 Jan 2024 | Registration of charge 030365790007, created on 2024-01-22 · 70 pages | View document |
| 14 Aug 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 6 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 3 Jan 2023 | Appointment of Luke David Ivan Tellis-James as a director on 2023-01-01 · 2 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 pages | View document |
| 2 Nov 2021 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 2 Nov 2021 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 16 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030365790003 | View document |
| 1 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 30 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR RICHARD ALAN BOOTHROYD | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON | View document |
| 20 Jul 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jul 2017 | ADOPT ARTICLES 05/07/2017 | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR JAMES KIRKWOOD | View document |
| 12 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030365790002 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TTC GROUP (UK) LIMITED | View document |
| 12 Jul 2017 | CESSATION OF JENNIFER BEATRICE WYNN AS A PSC | View document |
| 12 Jul 2017 | CESSATION OF GRAHAM ROBERT WYNN AS A PSC | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WYNN | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WYNN | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WYNN | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR ANDREW JONATHAN PETER STRONG | View document |
| 7 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030365790001 | View document |
| 28 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARD HURST WATSON | View document |
| 16 Jul 2013 | COMPANY NAME CHANGED IMPACT MARKETING & TRAINING LIMITED CERTIFICATE ISSUED ON 16/07/13 | View document |
| 16 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 26 Apr 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: ARBOR HOUSE BROADWAY NORTH WALSALL WEST MIDLANDS WS1 2AN | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 26-28 GOODALL STREET WALSALL WS1 1QL | View document |
| 27 Mar 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 29 Dec 1998 | COMPANY NAME CHANGED IMPACT MARKETING & DISTRIBUTION LTD. CERTIFICATE ISSUED ON 30/12/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 May 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Mar 1995 | SECRETARY RESIGNED | View document |
| 22 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |