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CYFRI CYFRIFWYR CYFYNGEDIG

Company number 04993371

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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)
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
04 Feb 2020 AA Unaudited abridged accounts made up to 30 April 2019
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 27
22 Aug 2019 PSC04 Change of details for Mr Donald Robert Patterson as a person with significant control on 1 November 2018
22 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
20 Aug 2019 MR04 Satisfaction of charge 1 in full
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
07 Nov 2018 AP01 Appointment of Mr Donald Robert Patterson as a director on 1 November 2018
31 Oct 2018 TM01 Termination of appointment of Rhian Mon Davies as a director on 31 October 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
10 Nov 2017 TM01 Termination of appointment of Donald Robert Patterson as a director on 10 November 2017
11 Aug 2017 MR01 Registration of charge 049933710003, created on 1 August 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
10 May 2016 AP01 Appointment of Mrs Rhian Mon Davies as a director on 4 January 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 109,567
27 Aug 2015 MR01 Registration of charge 049933710002, created on 21 August 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 109,567
29 May 2014 TM01 Termination of appointment of Simon Longworth as a director
29 May 2014 TM02 Termination of appointment of Simon Longworth as a secretary
29 May 2014 AP03 Appointment of Mr Gary Davies as a secretary