CYCLR SYSTEMS LIMITED
Company number 08790783 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | RP01SH01 · 5 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 27 Apr 2026 | RP01SH01 · 5 pages | View document |
| 21 Apr 2026 | Termination of appointment of Richard Michael Linstead as a director on 2026-04-09 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-26 with updates · 10 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 17 Oct 2025 | Memorandum and Articles of Association · 53 pages | View document |
| 15 Oct 2025 | RP01SH01 · 5 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 4 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 8 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 8 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 8 pages | View document |
| 7 Feb 2025 | Memorandum and Articles of Association · 52 pages | View document |
| 5 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 7 pages | View document |
| 5 Feb 2025 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 5 Nov 2024 | Registered office address changed from 12-16 Addiscombe Road 12-16 Addiscombe Road C/O Sussex Innovation Centre, Office 6-10 Croydon CR0 0XT England to Co.5C, Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 2024-11-05 · 1 page | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 7 pages | View document |
| 13 Feb 2023 | Registered office address changed from 12-16 Addiscombe Road C/O Sussex Innovation Centre, Office 6-11 Croydon CR0 0XT England to 12-16 Addiscombe Road 12-16 Addiscombe Road C/O Sussex Innovation Centre, Office 6-10 Croydon CR0 0XT on 2023-02-13 · 1 page | View document |
| 9 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2020-08-27 · 4 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2015-08-01 · 4 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2017-04-05 · 4 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2017-06-14 · 4 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2018-08-31 · 4 pages | View document |
| 8 Apr 2022 | Sub-division of shares on 2015-08-01 · 4 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2016-08-30 · 4 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2019-10-10 · 4 pages | View document |
| 8 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | Resolutions · 8 pages | View document |
| 8 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2020-02-19 | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2017-01-16 | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2018-09-21 | View document |
| 6 Apr 2022 | Second filing of Confirmation Statement dated 2020-11-01 · 8 pages | View document |
| 6 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2018-04-04 · 5 pages | View document |
| 6 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2019-03-26 · 5 pages | View document |
| 6 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2018-04-17 · 5 pages | View document |
| 6 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2021-03-29 · 6 pages | View document |
| 6 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2016-05-06 · 5 pages | View document |
| 6 Apr 2022 | Second filing of Confirmation Statement dated 2018-11-01 · 8 pages | View document |
| 6 Apr 2022 | Second filing of Confirmation Statement dated 2019-11-01 · 8 pages | View document |
| 6 Apr 2022 | Second filing of Confirmation Statement dated 2017-11-01 · 6 pages | View document |
| 6 Apr 2022 | Second filing of Confirmation Statement dated 2017-11-01 · 6 pages | View document |
| 6 Apr 2022 | Second filing of Confirmation Statement dated 2022-03-04 · 7 pages | View document |
| 6 Apr 2022 | Second filing of Confirmation Statement dated 2021-03-04 · 4 pages | View document |
| 6 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2019-12-05 · 5 pages | View document |
| 10 Mar 2022 | Confirmation statement made on 2022-03-04 with updates · 7 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Nov 2021 | Registered office address changed from 1 Cohub Commercial Road Eastbourne East Sussex BN21 3XE to 12-16 Addiscombe Road C/O Sussex Innovation Centre, Office 6-11 Croydon CR0 0XT on 2021-11-17 · 1 page | View document |
| 4 Jun 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | Statement of capital following an allotment of shares on 2021-03-29 · 5 pages | View document |
| 18 May 2021 | 29/03/21 STATEMENT OF CAPITAL GBP 13856.31 | View document |
| 30 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2021 | ADOPT ARTICLES 29/03/2021 | View document |
| 18 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BRYAN / 10/10/2019 | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | View document |
| 4 Mar 2021 | Confirmation statement made on 2021-03-04 with updates · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Nov 2020 | Confirmation statement made on 2020-11-01 with updates · 8 pages | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 28 Oct 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2020 | ADOPT ARTICLES 08/10/2019 | View document |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 8 Jan 2020 | 05/12/19 STATEMENT OF CAPITAL GBP 8992.855 | View document |
| 8 Jan 2020 | Statement of capital following an allotment of shares on 2019-12-05 · 3 pages | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 1 Nov 2019 | Confirmation statement made on 2019-11-01 with updates · 8 pages | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR EDWARD RUDD | View document |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 25 Apr 2019 | Statement of capital following an allotment of shares on 2019-03-26 · 4 pages | View document |
| 25 Apr 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 7347.02 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 9 Nov 2018 | Confirmation statement made on 2018-11-01 with updates · 7 pages | View document |
| 9 Nov 2018 | CESSATION OF IAN ARTHUR RICHARD POLLARD AS A PSC | View document |
| 18 Jun 2018 | Statement of capital following an allotment of shares on 2018-04-04 · 9 pages | View document |
| 18 Jun 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 6001.30 | View document |
| 30 May 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 5407 | View document |
| 30 May 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 4482.78 | View document |
| 30 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 May 2018 | 17/10/17 STATEMENT OF CAPITAL GBP 6232.78 | View document |
| 30 May 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 6802.35 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR COLIN SMITH | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLARD | View document |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | Confirmation statement made on 2017-11-01 with updates · 6 pages | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 16 Jan 2017 | ALTER ARTICLES 22/06/2016 | View document |
| 16 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/11/15 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Nov 2016 | Confirmation statement made on 2016-11-01 with updates · 7 pages | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 5467.3 | View document |
| 16 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087907830001 | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR FRASER DAVIDSON | View document |
| 23 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 5187.30 | View document |
| 23 May 2016 | Statement of capital following an allotment of shares on 2016-05-09 · 4 pages | View document |
| 17 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087907830001 | View document |
| 14 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Jul 2015 | DIRECTOR APPOINTED MR PHILIP BRYAN | View document |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 26 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 26 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |