CYCLOPS SOFTWARE LIMITED

Company number 07237576 ·

Active

60 filings

Date Filing
11 Aug 2026 GUARANTEE2 · 3 pages View document
11 Aug 2026 AGREEMENT2 · 1 page View document
28 Apr 2026 Confirmation statement made on 2026-04-28 with updates · 4 pages View document
3 Dec 2025 Termination of appointment of Roman Telerman as a director on 2025-11-10 · 1 page View document
10 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages View document
10 Oct 2025 PARENT_ACC · 48 pages View document
10 Oct 2025 AGREEMENT2 · 1 page View document
10 Oct 2025 GUARANTEE2 · 3 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-28 with updates · 4 pages View document
18 Oct 2024 AGREEMENT2 · 1 page View document
18 Oct 2024 PARENT_ACC · 43 pages View document
18 Oct 2024 GUARANTEE2 · 3 pages View document
18 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-28 with updates · 4 pages View document
21 Oct 2023 PARENT_ACC · 51 pages View document
21 Oct 2023 GUARANTEE2 · 3 pages View document
21 Oct 2023 AGREEMENT2 · 1 page View document
21 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-28 with updates · 4 pages View document
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
4 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 Jul 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QY View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES View document
5 Dec 2018 CESSATION OF ALLISON WHITLAM AS A PSC View document
5 Dec 2018 CESSATION OF JANE HOLMES AS A PSC View document
5 Dec 2018 DIRECTOR APPOINTED MR ROMAN TELERMAN View document
5 Dec 2018 DIRECTOR APPOINTED MR JOHN ADLER ENSIGN View document
5 Dec 2018 DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ALLISON WHITLAM View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JANE HOLMES View document
5 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRI SOFTWARE LIMITED View document
20 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
29 Apr 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Apr 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QY View document
29 Apr 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
13 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Apr 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
23 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
8 Nov 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010 View document
28 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document