CYCLOPS TECHNOLOGIES LIMITED

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DateDescription
26/09/2326 September 2023 Final Gazette dissolved via compulsory strike-off

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26/09/2326 September 2023 Final Gazette dissolved via compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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05/08/215 August 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEC PEIRCE / 12/08/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEC PEIRCE / 22/06/2012

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALEC PEIRCE / 22/06/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEC PEIRCE / 22/06/2012

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20/06/1220 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEC PEIRCE / 20/06/2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALEC PEIRCE / 02/07/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEC PEIRCE / 17/06/2010

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02/07/102 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALEC PEIRCE / 02/07/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/09/097 September 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 SECRETARY APPOINTED MR ALEC PEIRCE

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07/09/097 September 2009 APPOINTMENT TERMINATED SECRETARY RACHEL TAYLOR

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/06/0726 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/08/0611 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/04/048 April 2004 SECRETARY'S PARTICULARS CHANGED

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08/04/048 April 2004 DIRECTOR'S PARTICULARS CHANGED

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29/07/0329 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/10/021 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/07/0125 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/08/002 August 2000 £ NC 100000/250000 31/12/98

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02/08/002 August 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 NC INC ALREADY ADJUSTED 31/12/98

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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21/07/9921 July 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/03/9915 March 1999 NEW SECRETARY APPOINTED

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15/03/9915 March 1999 SECRETARY RESIGNED

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06/08/986 August 1998 S386 DIS APP AUDS 01/09/97

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06/08/986 August 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/06/9730 June 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS

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09/12/969 December 1996 DIRECTOR RESIGNED

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09/12/969 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/969 December 1996 REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 156 ST PANCRAS CHICHESTER WEST SUSSEX PO19 1SH

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06/05/966 May 1996 SECRETARY RESIGNED

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04/09/954 September 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/11/9429 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9417 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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