CYCLOGENIX LIMITED
Company number SC328529 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-16 with updates · 4 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 24 Jul 2025 | Change of details for Mr Duncan Patrick Mcgregor as a person with significant control on 2025-01-01 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Duncan Patrick Mcgregor on 2025-01-01 · 2 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 4 pages | View document |
| 16 Jul 2025 | Secretary's details changed for Stronachs Secretaries Limited on 2021-01-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 18 Jul 2023 | Termination of appointment of William Henry Eldridge as a director on 2022-05-01 · 1 page | View document |
| 12 Jan 2023 | Director's details changed for Simon Peter Robins on 2022-12-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 8 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PATRICK MCGREGOR / 01/06/2020 | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN PATRICK MCGREGOR / 01/06/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 8 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM STRONACHS LLP 34 ALBYN PLACE ABERDEEN AB10 1FW | View document |
| 16 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PATRICK MCGREGOR | View document |
| 8 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH-ANN RATTRAY | View document |
| 17 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY ELDRIDGE / 01/04/2014 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 21 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 950 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED ELIZABETH ANN RATTRAY | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER DOUGLAS PRICE | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED WILLIAM HENRY ELDRIDGE · 3 pages | View document |
| 9 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCGREGOR / 01/04/2009 | View document |
| 22 Jun 2009 | ADOPT ARTICLES 11/06/2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jan 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM GREENBURN ROAD ABERDEEN AB21 9SB | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS | View document |
| 28 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |