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CYCLOMATIC LIMITED

Company number 01007707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2014 AA Full accounts made up to 31 March 2014
05 Nov 2014 AP03 Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014
05 Nov 2014 TM02 Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014
29 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
15 Oct 2013 AA Full accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
05 Nov 2012 AA Full accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 10 September 2012
10 Sep 2012 CH03 Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Mr George Edward Nosworthy on 10 September 2012
22 May 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012
21 Nov 2011 AA Full accounts made up to 31 March 2011
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 14
20 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 21/08/09; full list of members
24 Aug 2009 190 Location of debenture register
21 Aug 2009 287 Registered office changed on 21/08/2009 from winston house 2 dollis park london ne 1HF
21 Aug 2009 353 Location of register of members