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CYGNET 2002 LIMITED

Company number 04492270

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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)
10 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
03 Aug 2021 CH01 Director's details changed for Dr Antonio Romero on 23 July 2021
03 Aug 2021 CH01 Director's details changed for Mr Mark George Ground on 23 July 2021
03 Aug 2021 AP01 Appointment of Mr Thomas Michael Day as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021
21 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
17 Dec 2019 AUD Auditor's resignation
17 Dec 2019 AUD Auditor's resignation
08 Oct 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 AP01 Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019
15 Aug 2019 TM01 Termination of appointment of Laurence Harrod as a director on 7 August 2019
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
08 Jan 2018 TM01 Termination of appointment of Victoria Jane Mcnally as a director on 27 December 2017
08 Jan 2018 TM01 Termination of appointment of Nicola Jane Mcleod as a director on 27 December 2017
08 Jan 2018 TM01 Termination of appointment of Lee Timothy Hammon as a director on 27 December 2017
08 Jan 2018 AP01 Appointment of Dr Antonio Romero as a director on 27 December 2017
19 Dec 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
28 Jul 2017 CH01 Director's details changed for Mrs Victoria Jane Mcnally on 21 December 2016
30 Nov 2016 TM01 Termination of appointment of David John Cole as a director on 25 October 2016