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Company number 06685049

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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)
08 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
25 Aug 2016 CH01 Director's details changed for Mr James Edward Mcgurn on 25 August 2016
25 Aug 2016 CH01 Director's details changed for Mrs Elizabeth Sally Mcgurn on 25 August 2016
12 Nov 2015 TM01 Termination of appointment of John Jagger as a director on 9 November 2015
23 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 600
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 600
24 Jun 2014 TM02 Termination of appointment of Numerical Therapy Limited as a secretary
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 600
05 Sep 2013 CH01 Director's details changed for Mr James Edward Mcgurn on 5 September 2013
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Dr Hugh Macpherson as a director
07 Jun 2012 AP01 Appointment of Mr John Jagger as a director
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
24 Mar 2011 AD01 Registered office address changed from Unit 3 Acaster Estate Acaster Malbis York North Yorkshire YO23 2TX England on 24 March 2011
07 Dec 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
07 Dec 2010 TM02 Termination of appointment of Adrian Lawrence as a secretary
06 Dec 2010 AP04 Appointment of Numerical Therapy Limited as a secretary
06 Dec 2010 AD01 Registered office address changed from 22 Hospital Fields Road York North Yorkshire YO10 4DZ on 6 December 2010
03 Dec 2010 TM02 Termination of appointment of Adrian Lawrence as a secretary
15 Jul 2010 AP01 Appointment of Ms Kathryn Ann Hymans as a director