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CYLIX LIMITED

Company number 04347058

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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 Apr 2021 AP01 Appointment of Mr Bruce Kelvin Whitehorn as a director on 31 March 2021
06 Apr 2021 TM02 Termination of appointment of Bruce Kelvin Whitehorn as a secretary on 31 March 2021
06 Apr 2021 PSC07 Cessation of Philip Roy Lane Smith as a person with significant control on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Philip Roy Lane Smith as a director on 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 202
24 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 202
12 Jan 2015 CH01 Director's details changed for Philip Roy Lane Smith on 1 October 2009
03 Jul 2014 AD01 Registered office address changed from 2 Bath Street Bath Somerset BA1 1SA on 3 July 2014
03 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 202
27 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders