CYGNUS INSTRUMENTS LIMITED

Company number 01699180 · Monitor this company

Active

163 filings

Date	Filing
1 Sep 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
19 Aug 2026	Appointment of Mr Wayne Alan Brown as a director on 2026-08-12 · 2 pages	View document
29 Jul 2026	Termination of appointment of Stephen Robert James Warner as a director on 2026-07-27 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Dec 2025	Confirmation statement made on 2025-12-14 with no updates · 3 pages	View document
19 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Dec 2024	Confirmation statement made on 2024-12-14 with no updates · 3 pages	View document
6 Nov 2024	Termination of appointment of Wayne Alan Brown as a director on 2024-11-04 · 1 page	View document
21 Jun 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Dec 2023	Confirmation statement made on 2023-12-14 with no updates · 3 pages	View document
3 May 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
15 Dec 2022	Confirmation statement made on 2022-12-14 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Confirmation statement made on 2021-12-14 with no updates · 3 pages	View document
28 May 2021	31/12/20 TOTAL EXEMPTION FULL	View document
5 May 2021	DIRECTOR APPOINTED MS CHIH JU WEI	View document
14 Apr 2021	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAINES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Dec 2020	CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES	View document
15 Oct 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Dec 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES	View document
26 Nov 2019	DIRECTOR APPOINTED MR WAYNE ALAN BROWN	View document
11 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES	View document
24 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES	View document
27 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
5 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
16 Dec 2015	Annual return made up to 14 December 2015 with full list of shareholders	View document
9 Sep 2015	DIRECTOR APPOINTED MR DAVID MARK GEORGE	View document
20 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
14 Jan 2015	Annual return made up to 14 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
9 Jan 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
7 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKLEY	View document
24 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Dec 2012	Annual return made up to 14 December 2012 with full list of shareholders	View document
4 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
11 Jan 2012	Annual return made up to 14 December 2011 with full list of shareholders	View document
23 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
16 Dec 2010	Annual return made up to 14 December 2010 with full list of shareholders	View document
17 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
11 Aug 2010	DIRECTOR APPOINTED MR DAVID LAWRENCE OLIVER CROSTHWAITE-EYRE · 2 pages	View document
17 Dec 2009	Annual return made up to 14 December 2009 with full list of shareholders	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY STOCKLEY / 01/10/2009	View document
8 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / LUCINDA NAOMI CROSTHWAITE-EYRE / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA NAOMI CROSTHWAITE-EYRE / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAINES / 01/10/2009	View document
26 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
7 Jan 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
11 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
18 Jul 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCINDA CROSTHWAITE EYRE / 16/07/2008	View document
18 Dec 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
18 Oct 2007	NEW SECRETARY APPOINTED	View document
18 Oct 2007	DIRECTOR RESIGNED	View document
18 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Oct 2007	NEW DIRECTOR APPOINTED	View document
2 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
9 Jan 2007	DIRECTOR RESIGNED	View document
15 Nov 2006	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2006	DIRECTOR RESIGNED	View document
24 May 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
11 Apr 2006	DIRECTOR RESIGNED	View document
22 Dec 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
19 Aug 2005	SECRETARY RESIGNED	View document
19 Aug 2005	NEW SECRETARY APPOINTED	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
19 Jul 2005	NEW DIRECTOR APPOINTED	View document
9 Jul 2005	NEW DIRECTOR APPOINTED	View document
9 Jul 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
23 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
20 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
4 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
24 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
28 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
14 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
4 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
7 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
19 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
3 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Feb 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
29 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
1 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Dec 1994	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
20 Dec 1994	363S · 6 pages	View document
18 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Jan 1994	363S · 4 pages	View document
5 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
31 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 May 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 May 1992	363B · 4 pages	View document
14 May 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
14 May 1992	288 · 2 pages	View document
14 May 1992	DIRECTOR RESIGNED	View document
18 Mar 1992	NEW DIRECTOR APPOINTED	View document
18 Mar 1992	287 · 2 pages	View document
18 Mar 1992	REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 18 PRINCESS STREET DORCHESTER DORSET DT1 1TW	View document
19 Nov 1991	288 · 1 page	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
20 May 1991	363A · 6 pages	View document
20 May 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
15 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Jun 1990	363 · 4 pages	View document
11 Jun 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
17 Aug 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
17 Aug 1989	363 · 4 pages	View document
31 Mar 1989	REGISTERED OFFICE CHANGED ON 31/03/89 FROM: CROCKWAY HOUSE FRAMPTON DORCHESTER DORSET DT2 0BY	View document
31 Mar 1989	287 · 1 page	View document
31 Mar 1989	DIRECTOR RESIGNED	View document
1 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Mar 1988	363 · 4 pages	View document
3 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
22 Feb 1988	363 · 4 pages	View document
22 Feb 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
8 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
8 Oct 1987	225(1) · 1 page	View document
8 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Jan 1987	PRE87 · 79 pages	View document
8 Nov 1986	403A · 1 page	View document
8 Nov 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
22 May 1986	363 · 3 pages	View document
22 May 1986	RETURN MADE UP TO 15/01/85; FULL LIST OF MEMBERS	View document
16 May 1985	363 · 3 pages	View document
16 May 1985	ANNUAL RETURN MADE UP TO 20/01/84	View document
30 Mar 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/83	View document
14 Mar 1983	MEMORANDUM OF ASSOCIATION	View document
10 Mar 1983	SECRETARY'S PARTICULARS CHANGED	View document
14 Feb 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document