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CYC MANAGEMENT LIMITED

Company number 12199031

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 August 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CH01	Director's details changed for Mr Henry Patrick Hume-Kendall on 1 January 2024	View PDF Director's details changed for Mr Henry Patrick Hume-Kendall on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Henry Patrick Hume-Kendall as a person with significant control on 1 January 2024	View PDF Change of details for Mr Henry Patrick Hume-Kendall as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 7 June 2024	View PDF Total exemption full accounts made up to 7 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2024	AA01	Previous accounting period shortened from 28 February 2025 to 31 May 2024	View PDF Previous accounting period shortened from 28 February 2025 to 31 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2023	AA01	Previous accounting period shortened from 31 May 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 May 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 May 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2020	AD01	Registered office address changed from International House, 12 Constance Street London E16 2DQ England to 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB on 26 November 2020	View PDF Registered office address changed from International House, 12 Constance Street London E16 2DQ England to 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB on 26 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to International House, 12 Constance Street London E16 2DQ on 5 November 2019	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to International House, 12 Constance Street London E16 2DQ on 5 November 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CYC MANAGEMENT LIMITED

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