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CYGNET SOLUTIONS LIMITED

Company number SC158059

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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)
04 Aug 2017 SH06 Cancellation of shares. Statement of capital on 10 July 2017
  • GBP 16,903
04 Aug 2017 SH03 Purchase of own shares.
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
20 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 33,805
13 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
27 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 33,805
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
28 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 33,805
26 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 Apr 2013 TM02 Termination of appointment of Paul Morrison as a secretary
15 Apr 2013 TM01 Termination of appointment of Paul Morrison as a director
12 Oct 2012 TM01 Termination of appointment of Andrew Forrest as a director
31 May 2012 AA Total exemption small company accounts made up to 31 January 2012
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mr Andrew Robert Forrest on 25 January 2012
25 Jan 2012 AP01 Appointment of Mr Andrew Robert Forrest as a director
25 Jan 2012 TM01 Termination of appointment of Iain Smith as a director
31 May 2011 AA Total exemption small company accounts made up to 31 January 2011
19 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
26 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Paul Anthony Morrison on 1 May 2010
26 May 2010 CH01 Director's details changed for Iain Smith on 1 May 2010
12 May 2010 AA Total exemption small company accounts made up to 31 January 2010