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CYLLENE ASSOCIATES LIMITED

Company number 08865713

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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)
07 May 2019 TM01 Termination of appointment of Desmond Joseph Dundon as a director on 4 April 2019
07 May 2019 PSC01 Notification of Anne-Sarah Dundon as a person with significant control on 7 May 2019
07 May 2019 PSC07 Cessation of Desmond Joseph Dundon as a person with significant control on 7 May 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 PSC04 Change of details for Mr Desmond Joseph Dundon as a person with significant control on 9 August 2017
15 Aug 2017 CH01 Director's details changed for Mrs Anne-Sarah Caroline Dundon on 9 August 2017
15 Aug 2017 CH01 Director's details changed for Mr Desmond Joseph Dundon on 9 August 2017
26 Apr 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 1 Derwent Business Centre Clarke Street Derby DE1 2BU on 26 April 2017
26 Apr 2017 CH03 Secretary's details changed for Mrs Anne-Sarah Caroline Dundon on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mrs Anne-Sarah Caroline Dundon on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mr Desmond Joseph Dundon on 26 April 2017
21 Mar 2017 AP03 Appointment of Mrs Anne-Sarah Caroline Dundon as a secretary on 21 March 2017
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5
09 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5
09 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Feb 2015 CH01 Director's details changed for Mr Desmond Joseph Dundon on 6 February 2015
06 Feb 2015 CH01 Director's details changed for Mrs Anne-Sarah Caroline Dundon on 6 February 2015
05 Feb 2015 AD01 Registered office address changed from 12 Heathside Weybridge Surrey KT13 9YQ to 20-22 Wenlock Road London N1 7GU on 5 February 2015