Advanced company searchLink opens in new window

PROJECT THESEUS (CYCLOPS) LIMITED

Company number 10411307

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
15 Oct 2021 TM01 Termination of appointment of Jeffrey Philip Jones as a director on 1 April 2020
26 Jan 2021 AP01 Appointment of Mr Christopher Edward Waters as a director on 9 December 2020
26 Jan 2021 AP01 Appointment of James David Rowley as a director on 9 December 2020
26 Jan 2021 AP01 Appointment of Dave Barnes as a director on 9 December 2020
05 Jan 2021 AP04 Appointment of Parc Properties Management Limited as a secretary on 1 April 2020
05 Jan 2021 CS01 Confirmation statement made on 4 October 2020 with no updates
11 Jun 2020 CH01 Director's details changed for Peter Ashley White on 11 June 2020
11 Jun 2020 CH01 Director's details changed for Jeffrey Philip Jones on 11 June 2020
11 Jun 2020 CH01 Director's details changed for Geoffrey Anthony Kerry on 11 June 2020
11 Jun 2020 AD01 Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ England to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 11 June 2020
11 Jun 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
26 May 2020 AA Total exemption full accounts made up to 31 October 2019
07 Nov 2019 TM01 Termination of appointment of Trevor John Bush as a director on 2 November 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
09 May 2019 CH01 Director's details changed for Peter Ashley White on 9 May 2019
09 May 2019 CH01 Director's details changed for Geoffrey Anthony Kerry on 9 May 2019
09 May 2019 CH01 Director's details changed for Mr Trevor John Bush on 9 May 2019
09 May 2019 CH01 Director's details changed for Jeffrey Philip Jones on 9 May 2019
09 May 2019 AD01 Registered office address changed from 27 Artemis Court Homer Drive London E14 3UH England to 31-33 College Road Harrow Middlesex HA1 1EJ on 9 May 2019
14 Nov 2018 PSC08 Notification of a person with significant control statement
18 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates