CYP (UK) LIMITED

04259586
SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING GU21 4SU

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2024 accounts Annual Accounts 26 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2023 accounts Annual Accounts 25 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2022 accounts Annual Accounts 26 Buy now
15 Mar 2022 officers Change of particulars for director (Mr Cheng Yi Tsai) 2 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Stan Chen) 2 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 officers Termination of appointment of director (Tung San Hsu) 1 Buy now
21 Jul 2021 officers Appointment of director (Mr Stan Chen) 2 Buy now
24 May 2021 accounts Annual Accounts 22 Buy now
07 Aug 2020 accounts Annual Accounts 15 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 mortgage Registration of a charge 25 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 18 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 officers Appointment of director (Mr Tung San Hsu) 2 Buy now
11 Jul 2018 officers Termination of appointment of director (He Yau Chye) 1 Buy now
19 Jun 2018 accounts Annual Accounts 12 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 12 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Change of particulars for director (Mr Chuan-Pin Yang) 2 Buy now
14 Jul 2016 officers Change of particulars for director (Mr Cheng Yi Tsai) 2 Buy now
14 Jul 2016 officers Change of particulars for director (Mr He Yau Chye) 2 Buy now
14 Jul 2016 officers Change of particulars for secretary (Mrs Victoria Margaret Martin-Jones) 1 Buy now
17 Jun 2016 accounts Annual Accounts 11 Buy now
04 Sep 2015 annual-return Annual Return 6 Buy now
13 Jul 2015 accounts Annual Accounts 11 Buy now
10 Nov 2014 officers Termination of appointment of director (Barbara Cynthia Winslade) 1 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Barbara Cynthia Winslade) 1 Buy now
15 Jul 2014 officers Appointment of secretary (Mrs Victoria Margaret Martin-Jones) 2 Buy now
15 Jul 2014 officers Appointment of director (Mr He Yau Chye) 2 Buy now
15 Jul 2014 officers Appointment of director (Mr Cheng Yi Tsai) 2 Buy now
25 Mar 2014 accounts Annual Accounts 7 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
13 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
09 Apr 2013 capital Statement of capital (Section 108) 4 Buy now
09 Apr 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Apr 2013 insolvency Solvency statement dated 14/03/13 1 Buy now
09 Apr 2013 resolution Resolution 2 Buy now
02 Apr 2013 accounts Annual Accounts 7 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 officers Change of particulars for director (Mr Chuan-Pin Yang) 2 Buy now
13 Sep 2012 officers Change of particulars for secretary (Mrs Barbara Cynthia Winslade) 2 Buy now
13 Sep 2012 officers Change of particulars for director (Mrs Barbara Cynthia Winslade) 2 Buy now
13 Mar 2012 accounts Annual Accounts 7 Buy now
21 Oct 2011 accounts Annual Accounts 6 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2011 officers Appointment of director (Mr Chuan-Pin Yang) 2 Buy now
20 Apr 2011 officers Termination of appointment of director (David Cassman) 1 Buy now
12 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Apr 2011 capital Statement of capital (Section 108) 4 Buy now
12 Apr 2011 insolvency Solvency statement dated 17/03/11 1 Buy now
12 Apr 2011 resolution Resolution 24 Buy now
01 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2010 accounts Annual Accounts 6 Buy now
29 Jul 2010 annual-return Annual Return 6 Buy now
20 Jul 2010 officers Change of particulars for director (Barbara Cynthia Hutchinson) 2 Buy now
20 Jul 2010 officers Change of particulars for secretary (Barbara Cynthia Hutchinson) 1 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
16 Jul 2009 annual-return Return made up to 11/07/09; full list of members 4 Buy now
08 Feb 2009 accounts Annual Accounts 6 Buy now
01 Aug 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
15 Apr 2008 accounts Annual Accounts 6 Buy now
16 Jul 2007 annual-return Return made up to 11/07/07; full list of members 3 Buy now
22 Nov 2006 accounts Annual Accounts 6 Buy now
21 Jul 2006 annual-return Return made up to 11/07/06; full list of members 3 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
25 Jan 2006 accounts Annual Accounts 6 Buy now
08 Aug 2005 annual-return Return made up to 11/07/05; full list of members 7 Buy now
03 Mar 2005 resolution Resolution 1 Buy now
28 Feb 2005 capital Ad 05/01/05--------- £ si 50@1=50 £ ic 100/150 2 Buy now
11 Jan 2005 resolution Resolution 1 Buy now
24 Nov 2004 accounts Annual Accounts 6 Buy now
29 Jul 2004 annual-return Return made up to 11/07/04; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 5 Buy now
25 Jul 2003 annual-return Return made up to 11/07/03; full list of members 7 Buy now
23 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
13 Mar 2003 capital Ad 28/02/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
01 Aug 2002 annual-return Return made up to 18/07/02; full list of members 7 Buy now
24 Jul 2002 accounts Annual Accounts 4 Buy now
21 Mar 2002 accounts Accounting reference date shortened from 31/07/02 to 30/04/02 1 Buy now
15 Aug 2001 officers Director resigned 1 Buy now
15 Aug 2001 officers Secretary resigned 1 Buy now
15 Aug 2001 officers New secretary appointed 2 Buy now
15 Aug 2001 officers New director appointed 2 Buy now
15 Aug 2001 officers New director appointed 2 Buy now
26 Jul 2001 incorporation Incorporation Company 16 Buy now