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CYCLOPS SOFTWARE LIMITED

Company number 07237576

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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)
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