CYMEDE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 06/11/246 November 2024 | Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 2nd Floor 136 Baker Street London W1U 6UD on 2024-11-06 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-02-28 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 18/01/2318 January 2023 | Notification of Mikhail Lukyanov as a person with significant control on 2016-04-06 |
| 18/01/2318 January 2023 | Cessation of Mikhail Lukyanov as a person with significant control on 2016-08-16 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 11/05/2211 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 2022-05-11 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 29/06/2129 June 2021 | Termination of appointment of H.F. Secretarial Services Limited as a secretary on 2021-06-28 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 03/09/183 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CURRSHO FROM 27/02/2017 TO 26/02/2017 |
| 30/11/1730 November 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MS VERONIQUE CLAIRE SAVY |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL LUKYANOV |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHALL LUKYANOV / 27/02/2016 |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/02/1617 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/02/1513 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 17/01/1517 January 2015 | CORPORATE SECRETARY APPOINTED H.F. SECRETARIAL SERVICES LIMITED |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MIKHALL LUKYANOV |
| 15/01/1515 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 11/02/1411 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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