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CYCLOPS ELECTRONICS LIMITED

Company number SC128862

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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)
15 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
27 Feb 2024 CH01 Director's details changed for Mr Daniel Lewis Yodaiken on 27 February 2024
27 Feb 2024 PSC04 Change of details for Mr Daniel Lewis Yodaiken as a person with significant control on 27 February 2024
27 Feb 2024 CH03 Secretary's details changed for Leila Yodaiken on 27 February 2024
10 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
25 Mar 2022 CH01 Director's details changed for Mr Daniel Lewis Yodaiken on 19 March 2022
10 Mar 2022 AP01 Appointment of Mr David Reuben Yodaiken as a director on 10 March 2022
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
04 May 2021 AD01 Registered office address changed from Titanium House 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 4 May 2021
04 May 2021 AD01 Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL to Titanium House 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 4 May 2021
09 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
31 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
14 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal by the company of part of its business and assets and loan facility up to £250000 approved 30/04/2018
27 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 Mar 2017 AUD Auditor's resignation