CYNFLEX LIMITED

Company number 00894483 ·

Active

132 filings

Date Filing
7 Sep 2026 Previous accounting period shortened from 2026-09-30 to 2026-07-31 · 1 page View document
7 Sep 2026 Micro company accounts made up to 2026-07-31 · 5 pages View document
31 Jul 2026 Annual accounts for the year ending 31 July 2026 View accounts
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-19 with updates · 5 pages View document
26 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
20 Mar 2024 Change of details for Mrs Elizabeth Anne Clarke as a person with significant control on 2024-03-19 · 2 pages View document
20 Mar 2024 Director's details changed for Mrs Elizabeth Anne Clarke on 2024-03-19 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
7 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Jan 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
21 Dec 2021 Change of details for Mrs Elizabeth Anne Clarke as a person with significant control on 2021-09-02 · 2 pages View document
20 Dec 2021 Director's details changed for Mrs Elizabeth Anne Clarke on 2021-09-02 · 2 pages View document
20 Dec 2021 Cessation of Alan John Moore as a person with significant control on 2020-12-24 · 1 page View document
25 Oct 2021 Director's details changed for Mrs Sarah Louise Motler on 2021-10-23 · 2 pages View document
25 Oct 2021 Change of details for Mrs Sarah Louise Motler as a person with significant control on 2021-10-23 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
5 Jul 2021 Cessation of A Person with Significant Control as a person with significant control on 2020-12-24 · 1 page View document
5 Jul 2021 Termination of appointment of Alan John Moore as a director on 2020-12-24 · 1 page View document
5 Jul 2021 Termination of appointment of Alan John Moore as a secretary on 2020-12-24 · 1 page View document
24 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CLARKE / 25/04/2018 View document
21 May 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE CLARKE / 25/04/2018 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
27 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CLARKE / 27/11/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
17 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CLARKE / 15/12/2009 View document
18 Feb 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MOTLER / 15/12/2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MOORE / 15/12/2009 View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Feb 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: HIGHFIELD STREET LONG EATON NOTTINGHAM DERBYSHIRE NG10 4GY View document
14 Mar 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
26 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
24 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
16 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
4 Mar 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
30 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
10 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
27 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
11 Jan 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
13 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
24 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
26 Feb 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS View document
26 Aug 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
8 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
21 Jan 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
22 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
19 Dec 1996 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
30 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
26 Feb 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View document
25 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
10 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
9 Jan 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS View document
16 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
22 Jan 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS View document
22 Jan 1993 REGISTERED OFFICE CHANGED ON 22/01/93 View document
30 Oct 1992 NEW DIRECTOR APPOINTED View document
20 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
30 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
5 Jan 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS View document
7 Jun 1991 NEW DIRECTOR APPOINTED View document
29 May 1991 DIRECTOR RESIGNED View document
1 Feb 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS View document
10 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
8 Jan 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
8 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
10 Feb 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View document
15 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View document
17 Feb 1988 RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS View document
21 Dec 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
20 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Feb 1987 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS View document
20 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
10 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document