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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)
05 Dec 2018 AP01 Appointment of Mr John Adler Ensign as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Patrick Joseph Ghilani as a director on 30 November 2018
20 Jul 2018 AA Micro company accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
27 Jul 2016 AA Micro company accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Apr 2014 AD01 Registered office address changed from Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QY on 30 April 2014
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
13 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
23 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
23 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
08 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
28 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted