CYTEL STATISTICAL SERVICES AND SOFTWARE UK LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewGroup of companies' accounts made up to 2023-12-31

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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02/06/252 June 2025 Appointment of Heather Jones as a director on 2025-05-30

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30/05/2530 May 2025 Termination of appointment of Jorge Gomez Agudelo as a director on 2025-05-30

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07/04/257 April 2025 Appointment of Nelia Padilla as a director on 2025-03-31

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04/04/254 April 2025 Termination of appointment of Rene Willem Andre Sweegers as a secretary on 2025-03-31

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04/04/254 April 2025 Termination of appointment of Rene Willem Andre Sweegers as a director on 2025-03-31

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04/04/254 April 2025 Appointment of Nelia Padilla as a secretary on 2025-03-31

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17/10/2417 October 2024 Second filing of Confirmation Statement dated 2024-06-15

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15/10/2415 October 2024 Appointment of Rene Willem Andre Sweegers as a secretary on 2024-10-11

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2023-06-28

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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09/04/249 April 2024 Group of companies' accounts made up to 2022-12-31

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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

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11/12/2311 December 2023 Termination of appointment of Radoslaw Wasiak as a director on 2023-12-11

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11/12/2311 December 2023 Appointment of Rene Willem Andre Sweegers as a director on 2023-12-11

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12/07/2312 July 2023 Notification of Cronos Holdings Limited as a person with significant control on 2021-03-01

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12/07/2312 July 2023 Withdrawal of a person with significant control statement on 2023-07-12

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21/06/2321 June 2023 Confirmation statement made on 2023-06-15 with no updates

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21/06/2321 June 2023 Appointment of Jorge Gomez Agudelo as a director on 2023-06-21

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21/06/2321 June 2023 Termination of appointment of Scott Charles as a director on 2023-06-09

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

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14/09/2214 September 2022 Accounts for a small company made up to 2021-12-31

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

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20/07/2120 July 2021 Confirmation statement made on 2021-06-15 with no updates

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28/06/2128 June 2021 Director's details changed for Mr Radoslaw Wasiak on 2021-03-08

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28/06/2128 June 2021 Director's details changed for Mr Scott Charles on 2021-03-08

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

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21/09/2021 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLYN MORRILL

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19/02/2019 February 2020 DIRECTOR APPOINTED MR RADOSLAW WASIAK

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19/02/2019 February 2020 DIRECTOR APPOINTED MR SCOTT CHARLES

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

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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19/06/1819 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/02/1816 February 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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