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THE CYCLE (INGO) LIMITED

Company number 03532799

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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)
18 Nov 2024 AP01 Appointment of Mr Richard James Anderson as a director on 18 November 2024
22 Oct 2024 AP01 Appointment of Mr Andrew Carlile Barrs as a director on 16 October 2024
22 Oct 2024 TM02 Termination of appointment of Andrew Carlile Barrs as a secretary on 16 October 2024
17 Oct 2024 AP03 Appointment of Ms Elspeth Cox as a secretary on 16 October 2024
10 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
12 Aug 2024 AP01 Appointment of Ms Jane Galton as a director on 12 August 2024
24 Jul 2024 AP01 Appointment of Ms Rama Murali as a director on 24 July 2024
22 Mar 2024 TM01 Termination of appointment of Bhavesh Amratlal Radia as a director on 21 March 2024
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
05 Jun 2023 TM01 Termination of appointment of William Richard Cairns Flatau as a director on 5 June 2023
04 May 2023 AA Total exemption full accounts made up to 31 January 2023
26 Apr 2023 AP01 Appointment of Mr Mark Collins as a director on 25 April 2023
31 Mar 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
02 Nov 2022 CERTNM Company name changed sanitation first LIMITED\certificate issued on 02/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-31
03 Oct 2022 AA01 Current accounting period extended from 30 November 2022 to 31 January 2023
07 Jun 2022 AP01 Appointment of Mrs Mandakini Lakhani as a director on 7 June 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
19 Oct 2020 AP01 Appointment of Mr William Richard Cairns Flatau as a director on 14 October 2020
17 Aug 2020 AD01 Registered office address changed from , C/O Burton Sweet, the Clock Tower, 5 Farleigh Court Old Weston Road, Flax Bourton, Bristol, BS48 1UR, England to 14 King Charles House Cavalier Court, Bumper's Farm Chippenham SN14 6LH on 17 August 2020
13 Jul 2020 AA Total exemption full accounts made up to 30 November 2019