CYGNUS INSTRUMENTS LIMITED

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Company Documents

Date	Description
18/12/2418 December 2024	Confirmation statement made on 2024-12-14 with no updates View Document
06/11/246 November 2024	Termination of appointment of Wayne Alan Brown as a director on 2024-11-04 View Document
21/06/2421 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/12/2320 December 2023	Confirmation statement made on 2023-12-14 with no updates View Document
03/05/233 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Confirmation statement made on 2022-12-14 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/12/2122 December 2021	Confirmation statement made on 2021-12-14 with no updates View Document
28/05/2128 May 2021	31/12/20 TOTAL EXEMPTION FULL View Document
05/05/215 May 2021	DIRECTOR APPOINTED MS CHIH JU WEI View Document
14/04/2114 April 2021	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAINES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/12/2016 December 2020	CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View Document
15/10/2015 October 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View Document
26/11/1926 November 2019	DIRECTOR APPOINTED MR WAYNE ALAN BROWN View Document
11/09/1911 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
24/09/1824 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
05/08/165 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/12/1516 December 2015	Annual return made up to 14 December 2015 with full list of shareholders View Document
09/09/159 September 2015	DIRECTOR APPOINTED MR DAVID MARK GEORGE View Document
20/08/1520 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/01/1514 January 2015	Annual return made up to 14 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/06/1430 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/01/149 January 2014	Annual return made up to 14 December 2013 with full list of shareholders View Document
07/08/137 August 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKLEY View Document
24/06/1324 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/12/1219 December 2012	Annual return made up to 14 December 2012 with full list of shareholders View Document
04/09/124 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/01/1211 January 2012	Annual return made up to 14 December 2011 with full list of shareholders View Document
23/08/1123 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/12/1016 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
17/08/1017 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
11/08/1011 August 2010	DIRECTOR APPOINTED MR DAVID LAWRENCE OLIVER CROSTHWAITE-EYRE View Document
17/12/0917 December 2009	Annual return made up to 14 December 2009 with full list of shareholders View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAINES / 01/10/2009 View Document
08/10/098 October 2009	SECRETARY'S CHANGE OF PARTICULARS / LUCINDA NAOMI CROSTHWAITE-EYRE / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY STOCKLEY / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA NAOMI CROSTHWAITE-EYRE / 01/10/2009 View Document
26/06/0926 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/01/097 January 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
11/09/0811 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/07/0818 July 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCINDA CROSTHWAITE EYRE / 16/07/2008 View Document
18/12/0718 December 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
18/10/0718 October 2007	NEW DIRECTOR APPOINTED View Document
18/10/0718 October 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/10/0718 October 2007	DIRECTOR RESIGNED View Document
18/10/0718 October 2007	NEW SECRETARY APPOINTED View Document
02/10/072 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/03/0722 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/0722 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/079 January 2007	DIRECTOR RESIGNED View Document
09/01/079 January 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
15/11/0615 November 2006	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/10/0625 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
24/05/0624 May 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/05/0623 May 2006	NEW DIRECTOR APPOINTED View Document
11/05/0611 May 2006	NEW DIRECTOR APPOINTED View Document
11/04/0611 April 2006	DIRECTOR RESIGNED View Document
22/12/0522 December 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
19/08/0519 August 2005	SECRETARY RESIGNED View Document
19/08/0519 August 2005	NEW SECRETARY APPOINTED View Document
19/08/0519 August 2005	NEW DIRECTOR APPOINTED View Document
19/08/0519 August 2005	NEW DIRECTOR APPOINTED View Document

19/07/0519 July 2005	NEW DIRECTOR APPOINTED View Document
09/07/059 July 2005	NEW DIRECTOR APPOINTED View Document
09/07/059 July 2005	NEW DIRECTOR APPOINTED View Document
10/06/0510 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
23/02/0523 February 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/01/0430 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
04/10/034 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
24/02/0324 February 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
14/01/0214 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
04/11/014 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
07/02/017 February 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
19/01/0019 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/01/9925 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
23/10/9823 October 1998	DIRECTOR RESIGNED View Document
03/08/983 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
17/02/9817 February 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
24/10/9724 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/02/9719 February 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
29/10/9629 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
22/02/9622 February 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
01/09/951 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/12/9420 December 1994	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
20/12/9420 December 1994	View Document
18/07/9418 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
05/01/945 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/945 January 1994	View Document
05/01/945 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
03/11/933 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
14/02/9314 February 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
31/10/9231 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
14/05/9214 May 1992	DIRECTOR RESIGNED View Document
14/05/9214 May 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
14/05/9214 May 1992	View Document
14/05/9214 May 1992	View Document
14/05/9214 May 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
18/03/9218 March 1992	REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 18 PRINCESS STREET DORCHESTER DORSET DT1 1TW View Document
18/03/9218 March 1992	NEW DIRECTOR APPOINTED View Document
18/03/9218 March 1992	View Document
19/11/9119 November 1991	View Document
19/11/9119 November 1991	DIRECTOR RESIGNED View Document
20/05/9120 May 1991	View Document
20/05/9120 May 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
15/01/9115 January 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
19/06/9019 June 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
11/06/9011 June 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
11/06/9011 June 1990	View Document
17/08/8917 August 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
17/08/8917 August 1989	View Document
31/03/8931 March 1989	DIRECTOR RESIGNED View Document
31/03/8931 March 1989	View Document
31/03/8931 March 1989	REGISTERED OFFICE CHANGED ON 31/03/89 FROM: CROCKWAY HOUSE FRAMPTON DORCHESTER DORSET DT2 0BY View Document
01/08/881 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
08/03/888 March 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
03/03/883 March 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
03/03/883 March 1988	View Document
22/02/8822 February 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
22/02/8822 February 1988	View Document
08/10/878 October 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
08/10/878 October 1987	View Document
08/09/878 September 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
01/01/871 January 1987	View Document
08/11/868 November 1986	View Document
08/11/868 November 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/05/8622 May 1986	RETURN MADE UP TO 15/01/85; FULL LIST OF MEMBERS View Document
22/05/8622 May 1986	View Document
22/05/8622 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
16/05/8516 May 1985	View Document
16/05/8516 May 1985	ANNUAL RETURN MADE UP TO 20/01/84 View Document
30/03/8330 March 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/83 View Document
14/03/8314 March 1983	MEMORANDUM OF ASSOCIATION View Document
10/03/8310 March 1983	SECRETARY'S PARTICULARS CHANGED View Document
14/02/8314 February 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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