- Company Overview for CYCLOPS SOFTWARE LIMITED (07237576)
- Filing history for CYCLOPS SOFTWARE LIMITED (07237576)
- People for CYCLOPS SOFTWARE LIMITED (07237576)
- More for CYCLOPS SOFTWARE LIMITED (07237576)
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) |
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18 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
18 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
18 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
18 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
29 Apr 2024 | CS01 | Confirmation statement made on 28 April 2024 with updates | |
21 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
21 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
21 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
21 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
20 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
24 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with updates | |
13 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
28 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with updates | |
04 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
30 Jul 2019 | AD01 | Registered office address changed from Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QY to 9 King Street London EC2V 8EA on 30 July 2019 | |
30 Apr 2019 | CS01 | Confirmation statement made on 28 April 2019 with updates | |
05 Dec 2018 | PSC02 | Notification of Mri Software Limited as a person with significant control on 30 November 2018 | |
05 Dec 2018 | PSC07 | Cessation of Allison Whitlam as a person with significant control on 30 November 2018 | |
05 Dec 2018 | PSC07 | Cessation of Jane Holmes as a person with significant control on 30 November 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Jane Holmes as a director on 30 November 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Allison Whitlam as a director on 30 November 2018 | |
05 Dec 2018 | AP01 | Appointment of Mr Roman Telerman as a director on 30 November 2018 |