- Company Overview for CYGNET 2002 LIMITED (04492270)
- Filing history for CYGNET 2002 LIMITED (04492270)
- People for CYGNET 2002 LIMITED (04492270)
- Charges for CYGNET 2002 LIMITED (04492270)
- More for CYGNET 2002 LIMITED (04492270)
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) |
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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 |