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CYCLR SYSTEMS LIMITED

Company number 08790783

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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 Nov 2024 AD01 Registered office address changed from 12-16 Addiscombe Road 12-16 Addiscombe Road C/O Sussex Innovation Centre, Office 6-10 Croydon CR0 0XT England to Co.5C, Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 5 November 2024
12 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
07 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
13 Feb 2023 AD01 Registered office address changed from 12-16 Addiscombe Road C/O Sussex Innovation Centre, Office 6-11 Croydon CR0 0XT England to 12-16 Addiscombe Road 12-16 Addiscombe Road C/O Sussex Innovation Centre, Office 6-10 Croydon CR0 0XT on 13 February 2023
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 21,676.795
31 Aug 2022 AP01 Appointment of Mr Richard Michael Linstead as a director on 31 August 2022
08 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 21,099.935
14 Apr 2022 AP01 Appointment of Mr Andrew Phillip Barrow as a director on 14 April 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 20,204.87
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 9,682.940
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 5,934.10
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 9,682.940
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 5,707.30
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 11,423.88
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 5,000
08 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 23/03/2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 5,968.85
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 6,199.38
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 8,770.94
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 10,386.35
08 Apr 2022 SH02 Sub-division of shares on 1 August 2015
06 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 4 March 2022