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CYGNET FINANCIAL SERVICES LIMITED

Company number 04757281

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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)
25 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 CH01 Director's details changed for Mr Simon Bayley on 5 July 2021
08 Jul 2021 AP01 Appointment of Mr Simon Bayley as a director on 5 July 2021
17 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
17 May 2021 TM01 Termination of appointment of David John Challinor as a director on 14 April 2021
17 May 2021 AP03 Appointment of Mr Adrian Graham Clarke as a secretary on 15 October 2020
17 May 2021 TM02 Termination of appointment of Martineau Secretaries Limited as a secretary on 15 October 2020
22 Dec 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 AD02 Register inspection address has been changed from No. 1 Colmore Square Birmingham West Midlands B4 6AA to International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF
15 Oct 2020 CH01 Director's details changed for Mr Patrick Hanlon on 14 October 2020
14 Oct 2020 AP01 Appointment of Mr Patrick Hanlon as a director on 3 August 2020
14 Oct 2020 AD01 Registered office address changed from International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF to The Gate International Drive Solihull B90 4WA on 14 October 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
28 Aug 2018 MR04 Satisfaction of charge 1 in full
28 Aug 2018 MR04 Satisfaction of charge 4 in full
28 Aug 2018 MR04 Satisfaction of charge 3 in full
16 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates