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CYCAD SECURITY LTD

Company number 06330365

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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)
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
14 May 2014 AA Total exemption full accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Anthony Bush on 31 July 2011
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Nov 2010 CH01 Director's details changed for Tony Bush on 27 August 2007
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Jonathan David Tyler on 30 July 2010
19 Aug 2010 CH01 Director's details changed for Tony Bush on 30 July 2010
04 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 88(2) Ad 12/08/09\gbp si 98@1=98\gbp ic 2/100\
12 Aug 2009 363a Return made up to 01/08/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Apr 2009 288b Appointment terminated secretary janet bush
01 Apr 2009 288a Director appointed jonathan david tyler
21 Oct 2008 363a Return made up to 01/08/08; full list of members
21 Sep 2007 CERTNM Company name changed bretstone LTD\certificate issued on 21/09/07
14 Sep 2007 288a New secretary appointed
14 Sep 2007 88(2)R Ad 05/09/07--------- £ si 1@1=1 £ ic 1/2
14 Sep 2007 288a New director appointed
21 Aug 2007 288b Secretary resigned