CYCLE-OPS LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-21 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Confirmation statement made on 2022-12-21 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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06/08/186 August 2018 CESSATION OF SIMON RICHARD FLACK AS A PSC

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON FLACK

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD FLACK

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02/05/172 May 2017 10/12/16 STATEMENT OF CAPITAL GBP 33139

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06/04/176 April 2017 RETURN OF PURCHASE OF OWN SHARES

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06/04/176 April 2017 STATEMENT BY DIRECTORS

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06/04/176 April 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FLACK / 30/06/2016

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04/04/164 April 2016 APPOINTMENT TERMINATED, SECRETARY SIMON FLACK

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04/04/164 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 73100

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CHAPMAN / 22/03/2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FLACK / 22/03/2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE GEORGE ROE / 22/03/2016

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04/04/164 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 31/08/15 STATEMENT OF CAPITAL GBP 85570

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05/11/155 November 2015 DIRECTOR APPOINTED MR JAKE GEORGE ROE

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04/11/154 November 2015 DIRECTOR APPOINTED MR PAUL MARTIN CHAPMAN

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 31/08/15 STATEMENT OF CAPITAL GBP 11460

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07/05/157 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 186

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21/04/1421 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS

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21/04/1421 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS

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21/04/1421 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL REYNOLDS / 22/03/2010

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17/04/1017 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FLACK / 22/03/2010

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17/04/1017 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON RICHARD FLACK / 22/03/2010

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/04/0913 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/05/028 May 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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09/10/019 October 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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