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CYCLAX LIMITED

Company number 02911216

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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)
06 Aug 2019 PSC07 Cessation of Mitchell Laurence Field as a person with significant control on 6 August 2019
06 Aug 2019 TM01 Termination of appointment of Mitchell Lawrence Field as a director on 6 August 2019
06 Aug 2019 TM01 Termination of appointment of Dilip Raichand Shah as a director on 6 August 2019
06 Aug 2019 AP01 Appointment of Mr Edward Stanley Dunn as a director on 6 August 2019
15 Jul 2019 TM02 Termination of appointment of Mitchell Lawrence Field as a secretary on 8 July 2019
24 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
26 Oct 2018 AA Micro company accounts made up to 31 March 2018
06 Sep 2018 MR04 Satisfaction of charge 2 in full
16 May 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
06 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 30 July 2012
09 May 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
24 Feb 2011 CH03 Secretary's details changed for Mitchell Laurence Field on 1 January 2011