CYPS LIMITED
Company number 05193444 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 30 Jul 2026 | Register(s) moved to registered inspection location Nene House 4 Rushmills Northampton NN47YB · 1 page | View document |
| 29 Jul 2026 | Register inspection address has been changed to Nene House 4 Rushmills Northampton NN47YB · 1 page | View document |
| 23 Jul 2026 | Appointment of Mr David Gavin Proverbs as a director on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Termination of appointment of Helen Mary Louise Donnellan as a director on 2026-07-23 · 1 page | View document |
| 16 Jul 2026 | Resolutions · 1 page | View document |
| 16 Jul 2026 | Memorandum and Articles of Association · 14 pages | View document |
| 29 Jan 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 23 Jan 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 Mar 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 18 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-07-24 with no updates · 3 pages | View document |
| 25 Mar 2022 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 6 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 16 Jul 2020 | CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY TONY HEATH | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 30 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 30/10/2018 | View document |
| 30 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018 | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURROWS | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MS HELEN MARY LOUISE DONNELLAN | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 9 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 09/08/2018 | View document |
| 9 Aug 2018 | CESSATION OF PAUL ANTHONY BURROWS AS A PSC | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 Jun 2018 | SECRETARY APPOINTED MR TONY HEATH | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY DONNA BURGESS | View document |
| 18 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY BURROWS | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BURROWS | View document |
| 3 Oct 2017 | CESSATION OF DEREK PALMER AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PALMER | View document |
| 22 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY HARPREET SANDHU | View document |
| 20 Sep 2016 | SECRETARY APPOINTED MS DONNA BURGESS | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 27 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 21 Mar 2016 | SECRETARY APPOINTED MR HARPREET SINGH SANDHU | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA JENKYN | View document |
| 14 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 14 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 11 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 17 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 20 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 17 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED MR DEREK PALMER | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HURLEY | View document |
| 18 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 14 Sep 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 24 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 31 Oct 2008 | SECRETARY APPOINTED REBECCA JENKYN | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ALISON WELLS | View document |
| 28 Aug 2008 | SECRETARY APPOINTED MS ALISON WELLS | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ADAM OZDOWSKI | View document |
| 7 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADAM OZDOWSKI / 10/05/2008 | View document |
| 14 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 27 Sep 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT | View document |
| 5 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 3 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |