CYCLELOGICAL (NEWCASTLE) LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/12/2424 December 2024 Confirmation statement made on 2024-12-22 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with no updates

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Notification of Svetlana Harrison as a person with significant control on 2016-04-06

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23/12/2123 December 2021 Confirmation statement made on 2021-12-22 with no updates

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18/11/2118 November 2021 Appointment of Mrs Svetlana Harrison as a director on 2021-10-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053198330001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053198330001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR SVETLANA HARRISON

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15/08/1615 August 2016 APPOINTMENT TERMINATED, SECRETARY SVETLANA HARRISON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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15/09/1315 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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10/08/1210 August 2012 31/12/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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26/09/1126 September 2011 31/12/10 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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23/09/1023 September 2010 31/12/09 TOTAL EXEMPTION FULL

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA HARRISON / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARRISON / 01/02/2010

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01/02/101 February 2010 Annual return made up to 22 December 2009 with full list of shareholders

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27/10/0927 October 2009 31/12/08 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 31/12/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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