- Company Overview for CYPAD LIMITED (04335803)
- Filing history for CYPAD LIMITED (04335803)
- People for CYPAD LIMITED (04335803)
- Charges for CYPAD LIMITED (04335803)
- More for CYPAD LIMITED (04335803)
| 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) |
|---|---|---|---|
| 01 Jan 2018 | AP03 | Appointment of Mrs Michelle Donna Thomas as a secretary on 29 December 2017 | |
| 01 Jan 2018 | AP01 | Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 29 December 2017 | |
| 01 Jan 2018 | AP01 | Appointment of Mr Eirion Andrew Charles Neubauer as a director on 29 December 2017 | |
| 01 Jan 2018 | TM02 | Termination of appointment of Celina Liane Maria Fredericks as a secretary on 29 December 2017 | |
| 30 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 22 Dec 2016 | CH01 | Director's details changed for Jonn Raymond Fredericks on 22 December 2016 | |
| 22 Dec 2016 | CH03 | Secretary's details changed for Celina Liane Maria Fredericks on 22 December 2016 | |
| 22 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
|
|
| 06 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
| 07 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
|
|
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 21 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 26 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Jonn Raymond Fredericks on 17 December 2009 | |
| 05 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Jan 2009 | 363a | Return made up to 06/12/08; full list of members |