CompaniesInTheUK

CYPEX LIMITED

Company number SC190620 ·

Active

141 filings

Date Filing
26 Jun 2026 Termination of appointment of Laurie Fuller as a director on 2026-05-01 · 1 page View document
10 Jun 2026 Appointment of Mr Aurobindo Nair as a director on 2026-06-03 · 2 pages View document
2 Apr 2026 Termination of appointment of Piyush Lalit Shukla as a director on 2026-04-01 · 1 page View document
2 Apr 2026 Termination of appointment of Adam Friedman as a director on 2026-04-01 · 1 page View document
26 Feb 2026 Termination of appointment of Richard John Haigh as a director on 2026-01-28 · 1 page View document
17 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
17 Dec 2025 PARENT_ACC · 50 pages View document
17 Dec 2025 GUARANTEE2 · 2 pages View document
17 Dec 2025 AGREEMENT2 · 1 page View document
7 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
27 Feb 2025 PARENT_ACC · 47 pages View document
27 Feb 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
27 Feb 2025 GUARANTEE2 · 2 pages View document
27 Feb 2025 AGREEMENT2 · 1 page View document
6 Dec 2024 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to C/O Cypex Ltd 6 Tom Mcdonald Avenue Dundee DD2 1NH on 2024-12-06 · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
31 Oct 2024 Appointment of Ogier Global (Uk) Limited as a secretary on 2024-10-25 · 2 pages View document
9 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
9 Mar 2024 Compulsory strike-off action has been discontinued View document
7 Mar 2024 PARENT_ACC · 50 pages View document
7 Mar 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
27 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
27 Feb 2024 First Gazette notice for compulsory strike-off View document
30 Oct 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
15 Aug 2023 GUARANTEE2 · 3 pages View document
7 Aug 2023 AGREEMENT2 · 1 page View document
21 Jul 2023 Termination of appointment of William Tempone as a director on 2023-06-22 · 1 page View document
21 Jul 2023 Appointment of Andrea Romoli as a director on 2023-06-22 · 2 pages View document
21 Jul 2023 Appointment of Ms. Laurie Fuller as a director on 2023-06-22 · 2 pages View document
19 Jul 2023 AGREEMENT2 · 1 page View document
4 Jul 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page View document
2 Jan 2023 Confirmation statement made on 2022-10-28 with updates · 5 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
22 Dec 2022 Second filing for the termination of Kevin Bazley as a director · 5 pages View document
22 Dec 2022 Second filing for the appointment of Richard John Haigh as a director · 6 pages View document
22 Dec 2022 Second filing for the appointment of William Tempone as a director · 6 pages View document
22 Dec 2022 Second filing for the appointment of Adam Friedman as a director · 6 pages View document
22 Dec 2022 Second filing for the appointment of Miguel Bernard Tobin as a director · 6 pages View document
22 Dec 2022 Second filing for the appointment of Piyush Lalit Shukla as a director · 6 pages View document
22 Dec 2022 Second filing for the termination of Michael Voice as a director · 5 pages View document
22 Dec 2022 Second filing for the termination of Michael Pritchard as a director · 5 pages View document
22 Dec 2022 Second filing for the termination of Michael Pritchard as a secretary · 5 pages View document
21 Dec 2022 Previous accounting period extended from 2022-03-31 to 2022-07-31 · 1 page View document
25 Nov 2022 Notification of Sera Laboratories International Limited as a person with significant control on 2022-08-01 · 2 pages View document
25 Nov 2022 Cessation of Michael Patrick Pritchard as a person with significant control on 2022-08-01 · 1 page View document
25 Nov 2022 Cessation of Michael William Voice as a person with significant control on 2022-08-01 · 1 page View document
18 Nov 2022 Termination of appointment of Michael Patrick Pritchard as a secretary on 2022-07-31 · 1 page View document
16 Nov 2022 Termination of appointment of Kevin Stuart Bazley as a director on 2022-07-31 · 1 page View document
16 Nov 2022 Termination of appointment of Michael Patrick Pritchard as a director on 2022-07-31 · 1 page View document
16 Nov 2022 Termination of appointment of Michael William Voice as a director on 2022-07-31 · 1 page View document
16 Nov 2022 Appointment of Mr William Tempone as a director on 2022-07-31 · 2 pages View document
16 Nov 2022 Appointment of Mr Miguel Bernard Tobin as a director on 2022-07-31 · 2 pages View document
16 Nov 2022 Appointment of Piyush Lalit Shukla as a director on 2022-07-31 · 2 pages View document
16 Nov 2022 Appointment of Adam Friedman as a director on 2022-07-31 · 2 pages View document
16 Nov 2022 Appointment of Mr Richard John Haigh as a director on 2022-07-31 · 2 pages View document
12 Oct 2022 Registered office address changed from 30/34 Reform Street Dundee DD1 1RJ to 4th Floor 115 George Street Edinburgh EH2 4JN on 2022-10-12 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
9 Nov 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL WILLIAM VOICE / 30/10/2019 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
10 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
29 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Oct 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
7 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
31 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
2 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
9 Jan 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 View document
7 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
13 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREIG View document
6 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
4 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
19 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
9 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL WILLIAM VOICE / 01/10/2009 View document
12 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE GREIG / 01/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL PATRICK PRITCHARD / 01/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART BAZLEY / 01/10/2009 View document
5 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
7 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
20 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
12 Jan 2008 DEC MORT/CHARGE ***** View document
5 Dec 2007 PARTIC OF MORT/CHARGE ***** View document
30 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
9 Nov 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
13 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
13 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
26 Jul 2006 DEC MORT/CHARGE ***** View document
19 Jul 2006 PARTIC OF MORT/CHARGE ***** View document
20 May 2006 DEC MORT/CHARGE ***** View document
20 May 2006 PARTIC OF MORT/CHARGE ***** View document
13 Mar 2006 £ IC 81134/1134 03/03/06 £ SR 80000@1=80000 View document
9 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
7 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
5 Oct 2005 DEC MORT/CHARGE ***** View document
26 Sep 2005 PARTIC OF MORT/CHARGE ***** View document
5 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
31 Oct 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
6 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
12 Nov 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
6 Apr 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
9 Nov 2001 RETURN MADE UP TO 28/10/01; CHANGE OF MEMBERS View document
19 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
4 Nov 2000 RETURN MADE UP TO 28/10/00; NO CHANGE OF MEMBERS View document
24 Oct 2000 ALTERATION TO MORTGAGE/CHARGE View document
28 Sep 2000 ALTERATION TO MORTGAGE/CHARGE View document
8 Sep 2000 PARTIC OF MORT/CHARGE ***** View document
25 Jul 2000 NEW DIRECTOR APPOINTED View document
22 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View document
15 Nov 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
29 Sep 1999 ALTER MEM AND ARTS 10/09/99 View document
8 Sep 1999 ADOPT MEM AND ARTS 02/09/99 View document
8 Sep 1999 £ NC 1000/200000 02/09 View document
8 Sep 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Sep 1999 NC INC ALREADY ADJUSTED 02/09/99 View document
8 Sep 1999 Resolutions · 2 pages View document
30 Apr 1999 PARTIC OF MORT/CHARGE ***** View document
8 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Oct 1998 Incorporation · 16 pages View document