CYGNUS SERVICES LTD

Company Documents

DateDescription
26/06/1926 June 2019 REGISTERED OFFICE ADDRESS CHANGED ON 26/06/2019 TO PO BOX 4385, 05004229: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 CORPORATE SECRETARY APPOINTED UK COMPANY SECRETARIES LTD

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03/07/153 July 2015 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED

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21/01/1521 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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18/01/1118 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 29/12/2009

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27/01/1027 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PARTELLAS / 26/01/2010

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREAS PARTELLAS / 29/12/2009

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15/01/0915 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 DIRECTOR APPOINTED ANDREAS PARTELLAS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/01/088 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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29/12/0329 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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