CYGNET ELECTRONICS LIMITED
Company number 01835617 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 19 Feb 2025 | Appointment of Benjamin David Swanson as a director on 2025-02-09 · 2 pages | View document |
| 19 Feb 2025 | Appointment of Mrs Teresa Mary Louise Arnaud as a director on 2025-02-09 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Feb 2024 | Registration of charge 018356170005, created on 2024-02-07 · 11 pages | View document |
| 22 Jan 2024 | Resolutions · 2 pages | View document |
| 22 Jan 2024 | Resolutions · 2 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions · 1 page | View document |
| 20 Jan 2024 | Resolutions · 1 page | View document |
| 20 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Cessation of Peter Walter Swanson as a person with significant control on 2024-01-04 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 15 Jan 2024 | Notification of Intertronics Holdings Ltd as a person with significant control on 2024-01-04 · 2 pages | View document |
| 12 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Jan 2024 | Change of details for Mr Peter Walter Swanson as a person with significant control on 2023-12-01 · 2 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 31 May 2023 | Termination of appointment of Lawrence Guy Brew as a director on 2023-05-18 · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALTER SWANSON / 16/01/2020 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 16 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / JILL SARAH SWANSON / 16/01/2020 | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GUY BREW / 16/01/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM UNIT 17 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXFORDSHIRE OX5 1JD | View document |
| 20 Feb 2019 | 19/03/18 STATEMENT OF CAPITAL GBP 218.75 | View document |
| 20 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER SWANSON | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER SWANSON / 11/01/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Mar 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 276.25 | View document |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER SWANSON / 27/03/2013 | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GUY BREW / 27/03/2013 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SWANSON / 27/03/2013 | View document |
| 18 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL SARAH SWANSON / 27/03/2013 | View document |
| 18 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL SARAH SWANSON / 27/03/2013 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SWANSON / 27/03/2013 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER SWANSON / 27/03/2013 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GUY BREW / 27/03/2013 | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER SWANSON / 31/12/2009 · 2 pages | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SWANSON / 31/12/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GUY BREW / 31/12/2009 | View document |
| 21 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 14 Jul 2009 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 8 Aug 2003 | CONVE 01/09/02 | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Apr 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/98 | View document |
| 14 Apr 1999 | ALTER MEM AND ARTS 28/11/98 | View document |
| 14 Apr 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Apr 1999 | NC INC ALREADY ADJUSTED 28/11/98 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 21 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 19 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 20 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 4 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1992 | £ NC 100/1000 29/09/92 | View document |
| 15 Oct 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/92 | View document |
| 5 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 17 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1991 | AUDITOR'S RESIGNATION | View document |
| 3 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 3 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 19 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 4 Apr 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 17 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 17 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 27 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 10 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 4 Mar 1988 | REGISTERED OFFICE CHANGED ON 04/03/88 FROM: ALLVALVE HOUSE 159 BROOKWOOD ROAD SOUTHFIELDS LONDON SW18 5BD | View document |
| 31 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 11 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 25 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |