CYDRAX LIMITED

Company number 11715757 ·

Active

46 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2026-01-02 with updates · 5 pages View document
23 Sep 2025 Resolutions · 2 pages View document
18 Sep 2025 Notification of Tucker Holdings (Sw) Limited as a person with significant control on 2025-08-26 · 2 pages View document
18 Sep 2025 Change of details for Mrs Louise Jane Christie as a person with significant control on 2025-08-26 · 2 pages View document
18 Sep 2025 Cessation of Michael Tucker as a person with significant control on 2025-08-26 · 1 page View document
18 Sep 2025 Cessation of Phillip Tucker as a person with significant control on 2025-08-26 · 1 page View document
28 May 2025 Unaudited abridged accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
30 Jul 2024 Unaudited abridged accounts made up to 2024-01-31 · 9 pages View document
23 Feb 2024 Change of details for a person with significant control · 2 pages View document
23 Feb 2024 Change of details for Mr Michael Tucker as a person with significant control on 2024-02-01 · 2 pages View document
23 Feb 2024 Registered office address changed from Ware Orchard Park Hill Ipplepen Newton Abbot TQ12 5TU United Kingdom to Old Cider Works Abbotskerswell Newton Abbot Devon TQ12 5NF on 2024-02-23 · 1 page View document
23 Feb 2024 Change of details for Mrs Louise Jane Christie as a person with significant control on 2024-02-01 · 2 pages View document
23 Feb 2024 Change of details for Mr Phillip Tucker as a person with significant control on 2024-02-01 · 2 pages View document
23 Feb 2024 Director's details changed for Mrs Patricia Margaret Tucker on 2024-02-01 · 2 pages View document
23 Feb 2024 Director's details changed for Mr Michael Tucker on 2024-02-01 · 2 pages View document
23 Feb 2024 Director's details changed for Mrs Louise Jane Christie on 2024-02-01 · 2 pages View document
23 Feb 2024 Director's details changed for Mr Phillip Tucker on 2024-02-01 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
17 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
28 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
27 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Sep 2020 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES View document
24 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117157570002 View document
24 May 2019 ADOPT ARTICLES 30/04/2019 View document
24 May 2019 ADOPT ARTICLES 30/04/2019 View document
24 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 399 View document
14 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117157570001 View document
11 Mar 2019 ARTICLES OF ASSOCIATION View document
18 Feb 2019 16/01/19 STATEMENT OF CAPITAL GBP 300 View document
4 Feb 2019 DIRECTOR APPOINTED MR MICHAEL TUCKER View document
4 Feb 2019 DIRECTOR APPOINTED MR PHILLIP TUCKER View document
4 Feb 2019 CURREXT FROM 31/12/2019 TO 31/01/2020 View document
4 Feb 2019 DIRECTOR APPOINTED MRS PATRICIA MARGARET TUCKER View document
1 Feb 2019 SHARE FOR SHARE EXCHANGE/SHARE TRANSFER 16/01/2019 View document
1 Feb 2019 14/01/2019 View document
6 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document