CYTEC SYSTEMS UK LIMITED

Company number 04166887 ·

Active

77 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
18 Dec 2024 Secretary's details changed for Mr Brian Taylor on 2024-12-01 · 1 page View document
18 Dec 2024 Registered office address changed from C/O Brian Taylor Whistlers Chuck Hatch Hartfield East Sussex TN7 4EX to Unit H 100 Shaw Road Oldham Lancashire OL1 4AB on 2024-12-18 · 1 page View document
18 Dec 2024 Appointment of Mr Andrew John Smith as a director on 2024-12-01 · 2 pages View document
18 Dec 2024 Director's details changed for Mr Brian Taylor on 2024-12-01 · 2 pages View document
18 Dec 2024 Director's details changed for Mr Timo Alexander Klement on 2024-12-01 · 2 pages View document
18 Dec 2024 Change of details for Mr Brian Taylor as a person with significant control on 2024-12-01 · 2 pages View document
18 Dec 2024 Change of details for Mr Timo Alexander Klement as a person with significant control on 2024-12-01 · 2 pages View document
3 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Mar 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-23 with updates · 4 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
18 Oct 2022 Purchase of own shares. · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
7 Oct 2021 Statement of company's objects · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 DIRECTOR APPOINTED MR TIMO ALEXANDER KLEMENT View document
21 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KLAUS KLEMENT View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
31 Oct 2012 31/03/12 TOTAL EXEMPTION FULL View document
28 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
22 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
25 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
4 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORG CONZELMANN / 08/02/2010 View document
9 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KLAUS KLEMENT / 08/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TAYLOR / 08/03/2010 View document
10 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
21 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Apr 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Feb 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
9 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Apr 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
20 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Feb 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
13 Dec 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View document
5 Apr 2001 SECRETARY RESIGNED View document
4 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 DIRECTOR RESIGNED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document