CYLIX LIMITED

04347058
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
21 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
21 Feb 2024 insolvency Solvency Statement dated 19/02/24 1 Buy now
21 Feb 2024 resolution Resolution 1 Buy now
21 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Nov 2023 accounts Annual Accounts 10 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Alexander Peter Dacre) 2 Buy now
21 Aug 2023 officers Change of particulars for secretary (Mr Matthew James Allen) 1 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Adam Thomas Councell) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2022 accounts Annual Accounts 12 Buy now
12 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
12 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
12 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
05 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
16 Jun 2021 capital Return of purchase of own shares 3 Buy now
08 Jun 2021 resolution Resolution 1 Buy now
08 Jun 2021 incorporation Memorandum Articles 10 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2021 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
24 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2021 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
24 May 2021 officers Termination of appointment of director (Bruce Kelvin Whitehorn) 1 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 officers Termination of appointment of director (Steven William Price) 1 Buy now
24 May 2021 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
26 Apr 2021 capital Notice of cancellation of shares 4 Buy now
23 Apr 2021 resolution Resolution 1 Buy now
17 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2021 accounts Annual Accounts 10 Buy now
06 Apr 2021 officers Appointment of director (Mr Bruce Kelvin Whitehorn) 2 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Bruce Kelvin Whitehorn) 1 Buy now
06 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Philip Roy Lane Smith) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 11 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 11 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 accounts Annual Accounts 11 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 9 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2016 accounts Annual Accounts 8 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
24 Apr 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 officers Change of particulars for director (Philip Roy Lane Smith) 2 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Jul 2014 accounts Annual Accounts 8 Buy now
22 Jan 2014 annual-return Annual Return 5 Buy now
27 Mar 2013 accounts Annual Accounts 7 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
10 Jul 2012 accounts Annual Accounts 7 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
20 Jun 2011 accounts Annual Accounts 6 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 officers Change of particulars for director (Philip Roy Lane Smith) 2 Buy now
26 Oct 2010 accounts Annual Accounts 6 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Steven William Price) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Philip Roy Lane Smith) 2 Buy now
17 Sep 2009 accounts Annual Accounts 6 Buy now
15 Jan 2009 annual-return Return made up to 04/01/09; full list of members 4 Buy now
23 Sep 2008 accounts Annual Accounts 5 Buy now
07 Jan 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
03 Nov 2007 accounts Annual Accounts 8 Buy now
09 Jan 2007 annual-return Return made up to 04/01/07; full list of members 3 Buy now
09 Jan 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 address Location of debenture register 1 Buy now
30 Nov 2006 address Registered office changed on 30/11/06 from: kingsland house kingsland road st philips bristol BS2 0QL 1 Buy now
16 Jun 2006 accounts Annual Accounts 8 Buy now
01 Feb 2006 annual-return Return made up to 04/01/06; full list of members 7 Buy now
31 Oct 2005 capital Ad 05/10/05--------- £ si 200@.01=2 £ ic 200/202 2 Buy now
19 May 2005 accounts Annual Accounts 6 Buy now
07 Jan 2005 annual-return Return made up to 04/01/05; full list of members 7 Buy now
10 Dec 2004 mortgage Particulars of mortgage/charge 6 Buy now
09 Dec 2004 officers Secretary resigned 1 Buy now
09 Dec 2004 officers New secretary appointed 2 Buy now
09 Nov 2004 accounts Annual Accounts 11 Buy now
11 Aug 2004 annual-return Return made up to 04/01/04; full list of members 7 Buy now