CYRRUS (PROJECTS) LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/05/2511 May 2025 Confirmation statement made on 2025-04-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/12/2414 December 2024 Total exemption full accounts made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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06/05/236 May 2023 Confirmation statement made on 2023-04-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Termination of appointment of John Van Hoogstraten as a secretary on 2021-12-17

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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27/03/1927 March 2019 DIRECTOR APPOINTED MR ROB COOKE

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 SECRETARY APPOINTED MR JOHN VAN HOOGSTRATEN

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28/11/1728 November 2017 APPOINTMENT TERMINATED, SECRETARY BARRY HAWKINS

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25/06/1725 June 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD INGLESS

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25/06/1725 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLS

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18/06/1718 June 2017 APPOINTMENT TERMINATED, DIRECTOR GARYTH LOFTHOUSE

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18/06/1718 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ELDRED

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22/05/1722 May 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/03/1626 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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06/01/166 January 2016 DIRECTOR APPOINTED MR PAUL ELDRED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/03/1517 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAMPBELL

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28/02/1428 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/04/1316 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 DIRECTOR APPOINTED MR MALCOLM CAMPBELL

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13/12/1213 December 2012 DIRECTOR APPOINTED MR GARYTH LOFTHOUSE

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14/09/1214 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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22/10/1122 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/03/1127 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/04/104 April 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009

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15/03/1015 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ

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24/02/0924 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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