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CYGNET INTEGRATED SOLUTIONS LIMITED

Company number 04649894

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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)
19 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
18 Jan 2012	CERTNM	Company name changed cygnis LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-11-23	View PDF Company name changed cygnis LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-11-23 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
18 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	CH01	Director's details changed for Mr Lee Andrew Simcock on 28 April 2010	View PDF Director's details changed for Mr Lee Andrew Simcock on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Matthew James Kimpton Smith on 28 April 2010	View PDF Director's details changed for Mr Matthew James Kimpton Smith on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
21 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from 74 manchester road northwich cheshire CW9 7NN united kingdom	View PDF Registered office changed on 08/05/2009 from 74 manchester road northwich cheshire CW9 7NN united kingdom - link opens in a new window - 1 page (1 page)
21 Apr 2009	225	Accounting reference date shortened from 31/01/2009 to 30/11/2008	View PDF Accounting reference date shortened from 31/01/2009 to 30/11/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Mar 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 74 cinnamon lane, fearnhead warrington cheshire WA2 0AP	View PDF Registered office changed on 30/03/2009 from 74 cinnamon lane, fearnhead warrington cheshire WA2 0AP - link opens in a new window - 1 page (1 page)
24 Mar 2009	CERTNM	Company name changed bear with me LIMITED\certificate issued on 25/03/09	View PDF Company name changed bear with me LIMITED\certificate issued on 25/03/09 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	288a	Director appointed mr lee simcock	View PDF Director appointed mr lee simcock - link opens in a new window - 1 page (1 page)
27 Jan 2009	288a	Director appointed mr matthew james kimpton smith	View PDF Director appointed mr matthew james kimpton smith - link opens in a new window - 1 page (1 page)
27 Jan 2009	288a	Secretary appointed mrs janet eileen smith	View PDF Secretary appointed mrs janet eileen smith - link opens in a new window - 1 page (1 page)

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