CYMBIO LIMITED

Company Documents

Date	Description
11/03/2411 March 2024	Final Gazette dissolved following liquidation View Document
11/03/2411 March 2024	Final Gazette dissolved following liquidation View Document
11/12/2311 December 2023	Return of final meeting in a members' voluntary winding up View Document
23/12/2223 December 2022	Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq View Document
23/12/2223 December 2022	Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq View Document
22/12/2222 December 2022	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2022-12-22 View Document
22/12/2222 December 2022	Resolutions View Document
22/12/2222 December 2022	Resolutions View Document
22/12/2222 December 2022	Appointment of a voluntary liquidator View Document
22/12/2222 December 2022	Declaration of solvency View Document
07/11/227 November 2022	View Document
07/11/227 November 2022	Resolutions View Document
07/11/227 November 2022	View Document
07/11/227 November 2022	Statement of capital on 2022-11-07 View Document
07/11/227 November 2022	Resolutions View Document
27/10/2227 October 2022	Termination of appointment of Aimie Nicole Chapple as a director on 2022-10-17 View Document
27/10/2227 October 2022	Appointment of Mark Billingham as a director on 2022-10-27 View Document
09/09/229 September 2022	View Document
11/01/2211 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
20/12/2120 December 2021	Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 View Document
07/12/217 December 2021	Appointment of Aimie Nicole Chapple as a director on 2021-12-06 View Document
07/12/217 December 2021	Appointment of Mr Andrew John Bowman as a director on 2021-12-06 View Document
30/09/2130 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
16/07/2116 July 2021	View Document
16/07/2116 July 2021	View Document
16/07/2116 July 2021	View Document
10/01/2010 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
23/10/1923 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
22/10/1922 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
22/10/1922 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
24/07/1924 July 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
24/07/1924 July 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
11/01/1911 January 2019	PSC'S CHANGE OF PARTICULARS / CAPITA HEALTH HOLDINGS LIMITED / 15/06/2018 View Document
22/10/1822 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
22/10/1822 October 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View Document
22/10/1822 October 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View Document
01/10/181 October 2018	REGISTERED OFFICE CHANGED ON 01/10/2018 FROM, 17 ROCHESTER ROW, LONDON, SW1P 1QT View Document
06/09/186 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
06/09/186 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
06/09/186 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
22/06/1822 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 View Document
07/03/187 March 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKWOOD View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
26/10/1726 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
26/10/1726 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
13/10/1713 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
25/05/1725 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
17/05/1717 May 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE View Document
17/05/1717 May 2017	DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
14/10/1614 October 2016	DIRECTOR APPOINTED MR ANDREW STEPHEN LOCKWOOD View Document
14/10/1614 October 2016	APPOINTMENT TERMINATED, DIRECTOR JASON HARRIES View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/09/161 September 2016	DIRECTOR APPOINTED STEPHEN JOHN COLE View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS View Document
27/07/1627 July 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH View Document
25/04/1625 April 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT View Document
09/02/169 February 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN View Document
09/02/169 February 2016	DIRECTOR APPOINTED MR IAN EDWARD JARVIS View Document
28/01/1628 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
08/01/168 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/06/1516 June 2015	DIRECTOR APPOINTED MR ANDREW DAVID HOWARD View Document
01/04/151 April 2015	DIRECTOR APPOINTED MR RICHARD DARCH View Document
23/02/1523 February 2015	SECTION 519 View Document

06/02/156 February 2015	DIRECTOR APPOINTED MR JASON WILLIAM ALGATE HARRIES View Document
27/01/1527 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD View Document
22/01/1522 January 2015	DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT View Document
22/01/1522 January 2015	DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT View Document
05/01/155 January 2015	AUDITOR'S RESIGNATION View Document
31/10/1431 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/07/1422 July 2014	DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD View Document
21/07/1421 July 2014	APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN View Document
07/07/147 July 2014	APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON View Document
07/07/147 July 2014	DIRECTOR APPOINTED JAMES D'ARCY VINCENT View Document
27/01/1427 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
05/01/145 January 2014	CONSOLIDATION 14/11/13 View Document
12/12/1312 December 2013	STATEMENT OF COMPANY'S OBJECTS View Document
06/12/136 December 2013	CURRSHO FROM 30/01/2014 TO 31/12/2013 View Document
27/11/1327 November 2013	AUDITOR'S RESIGNATION View Document
25/11/1325 November 2013	02/01/08 STATEMENT OF CAPITAL GBP 600 View Document
25/11/1325 November 2013	VARYING SHARE RIGHTS AND NAMES View Document
22/11/1322 November 2013	DIRECTOR APPOINTED PETER MARK FRANKLIN View Document
22/11/1322 November 2013	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, C/O HAZLEWOODS LLP, WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, ENGLAND View Document
22/11/1322 November 2013	DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON View Document
22/11/1322 November 2013	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View Document
22/11/1322 November 2013	CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN BULL View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH BELL View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, SECRETARY ELIZABETH BULL View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, SECRETARY RACHEL SLATER View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, SECRETARY KEITH BELL View Document
01/11/131 November 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View Document
30/05/1330 May 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/05/1330 May 2013	COMPANY NAME CHANGED CYMBIO CONSULTING LIMITED CERTIFICATE ISSUED ON 30/05/13 View Document
08/01/138 January 2013	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BULL / 08/01/2013 View Document
08/01/138 January 2013	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BELL / 08/01/2013 View Document
08/01/138 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BELL / 08/01/2013 View Document
08/01/138 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BULL / 08/01/2013 View Document
08/01/138 January 2013	SECRETARY'S CHANGE OF PARTICULARS / RACHEL JOY SLATER / 08/01/2013 View Document
08/01/138 January 2013	Annual return made up to 2 January 2013 with full list of shareholders View Document
20/11/1220 November 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
07/11/127 November 2012	PREVSHO FROM 31/01/2012 TO 30/01/2012 View Document
23/01/1223 January 2012	Annual return made up to 2 January 2012 with full list of shareholders View Document
05/12/115 December 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
24/01/1124 January 2011	Annual return made up to 2 January 2011 with full list of shareholders View Document
29/10/1029 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
11/03/1011 March 2010	SECRETARY APPOINTED RACHEL JOY SLATER View Document
11/03/1011 March 2010	SECRETARY APPOINTED ELIZABETH ANN BULL View Document
24/02/1024 February 2010	VARYING SHARE RIGHTS AND NAMES View Document
24/02/1024 February 2010	VARYING SHARE RIGHTS AND NAMES View Document
24/02/1024 February 2010	SUB DIVISION 24/02/2010 View Document
24/02/1024 February 2010	27/01/10 STATEMENT OF CAPITAL GBP 800 View Document
24/02/1024 February 2010	SUB-DIVISION 27/01/10 View Document
17/02/1017 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BULL / 17/02/2010 View Document
17/02/1017 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BELL / 17/02/2010 View Document
17/02/1017 February 2010	Annual return made up to 2 January 2010 with full list of shareholders View Document
17/02/1017 February 2010	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, UNIT 18 MILLER COURT, SEVERN, DRIVE, TEWEKSBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN View Document
17/02/1017 February 2010	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, C/O HAZLEWOODS LLP, WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, ENGLAND View Document
30/09/0930 September 2009	31/01/09 TOTAL EXEMPTION FULL View Document
20/04/0920 April 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View Document
11/01/0811 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/01/083 January 2008	NEW DIRECTOR APPOINTED View Document
03/01/083 January 2008	NEW SECRETARY APPOINTED View Document
03/01/083 January 2008	NEW DIRECTOR APPOINTED View Document
02/01/082 January 2008	DIRECTOR RESIGNED View Document
02/01/082 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/01/082 January 2008	SECRETARY RESIGNED View Document

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CYMBIO LIMITED

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