CYGNERA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Micro company accounts made up to 2024-10-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/10/2410 October 2024 | Director's details changed for Mrs Veena Shamapant on 2024-10-07 |
| 09/10/249 October 2024 | Director's details changed for Mrs Veena Shamapant on 2024-10-07 |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-10-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 08/12/238 December 2023 | Director's details changed for Mrs Veena Shamapant on 2023-12-01 |
| 08/12/238 December 2023 | Registered office address changed from 30 Horseshoe Crescent Beaconsfield HP9 1LL England to 109a Maxwell Road Beaconsfield HP9 1RF on 2023-12-08 |
| 08/12/238 December 2023 | Director's details changed for Mr Naveen Kumar Gundamraj Venkat on 2023-12-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/08/237 August 2023 | Certificate of change of name |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/01/2210 January 2022 | Director's details changed for Mrs Veena Shamapant on 2022-01-07 |
| 10/01/2210 January 2022 | Director's details changed for Mr Naveen Kumar Gundamraj Venkat on 2021-01-09 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MRS VEENA SHAMAPANT |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN KUMAR GUNDAMRAJ VENKAT / 21/03/2017 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 2 IMPERIAL COURT IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HU |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/12/1515 December 2015 | 28/10/14 STATEMENT OF CAPITAL GBP 200 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN KUMAR GUNDAMRAJ VENKAT / 03/11/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 1C IMPERIAL COURT IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HU UNITED KINGDOM |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN KUMAR GUNDAMRAJ VENKAT / 24/09/2015 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN KUMAR GUNDAMRAJ VENKAT / 28/10/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN GUNDAMRAJ VENKAT / 28/10/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN GUNDAMRAJ VENKAT / 28/10/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN GUNDAMRAJ VENKAT / 06/11/2014 |
| 28/10/1428 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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