Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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02 Sep 2024 |
AD01 |
Registered office address changed from Cyclops House Link Business Park Osbaldwick York North Yorkshire YO10 3BJ England to Cyclops House Link Business Road Osbaldwick Link Road York North Yorkshire YO10 3JB on 2 September 2024
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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05 Apr 2024 |
SH02 |
Sub-division of shares on 29 July 2011
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05 Apr 2024 |
AD01 |
Registered office address changed from 11 Glaisdale Road York North Yorkshire YO26 6QT to Cyclops House Link Business Park Osbaldwick York North Yorkshire YO10 3BJ on 5 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Jane Segaran as a person with significant control on 2 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Thilaganathan Segaran as a person with significant control on 2 April 2024
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03 Apr 2024 |
PSC02 |
Notification of Cyclops Electronics Limited as a person with significant control on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Robert Ian Rose as a director on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Emily Segaran as a director on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Kimberley Dawn Stubbs as a director on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Andrew William Gurnell as a director on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Jane Segaran as a director on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Thilaganathan Segaran as a director on 2 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Thilaganathan Segaran as a secretary on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr David Reuben Yodaiken as a director on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Daniel Lewis Yodaiken as a director on 2 April 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2011
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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