CYDEN LIMITED

04470941
OFFICE BLOCK A BAY STUDIOS BUSINESS PARK FABIAN WAY SWANSEA SA1 8QB

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 28 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 27 Buy now
27 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2023 officers Appointment of director (Robin Van Rozen) 2 Buy now
26 Jan 2023 officers Termination of appointment of secretary (Giles Davies) 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Giles Davies) 1 Buy now
29 Sep 2022 accounts Annual Accounts 28 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 officers Appointment of director (Mr Jonathan Earl Dykes) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Stuart Terry Jones) 2 Buy now
10 Jan 2022 officers Termination of appointment of director (Robert Marc Clement) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (Alice Mary Cleoniki Avis) 1 Buy now
06 Oct 2021 officers Appointment of director (Ms Alice Mary Cleoniki Avis) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Edward Hugh Fitzwilliam Lay) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Alice Mary Cleoniki Avis) 1 Buy now
30 Sep 2021 accounts Annual Accounts 32 Buy now
28 Jun 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2020 accounts Annual Accounts 26 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 accounts Annual Accounts 29 Buy now
16 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2019 mortgage Registration of a charge 23 Buy now
05 Oct 2018 accounts Annual Accounts 26 Buy now
08 Aug 2018 officers Change of particulars for director (Mr Giles Davies) 2 Buy now
08 Aug 2018 officers Change of particulars for director (Prof Robert Marc Clement) 2 Buy now
08 Aug 2018 officers Change of particulars for secretary (Giles Davies) 1 Buy now
06 Aug 2018 officers Change of particulars for director 2 Buy now
01 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2018 officers Change of particulars for director (Edward Hugh Fitzwilliam Lay) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Ms Alice Mary Cleoniki Avis) 2 Buy now
18 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2018 capital Statement of capital (Section 108) 5 Buy now
24 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Jan 2018 insolvency Solvency Statement dated 29/11/17 1 Buy now
24 Jan 2018 resolution Resolution 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Christopher David Outram) 2 Buy now
26 Sep 2017 accounts Annual Accounts 12 Buy now
02 Aug 2017 officers Termination of appointment of director (Nigel Russell Rudd) 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2016 accounts Annual Accounts 10 Buy now
07 Jul 2016 annual-return Annual Return 8 Buy now
16 Feb 2016 officers Termination of appointment of director (Thomas Edward Beckett) 1 Buy now
13 Oct 2015 accounts Annual Accounts 10 Buy now
13 Jul 2015 officers Termination of appointment of secretary (Eversecretary Limited) 3 Buy now
07 Jul 2015 annual-return Annual Return 27 Buy now
07 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2015 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
14 Jul 2014 annual-return Annual Return 19 Buy now
03 Jul 2014 accounts Annual Accounts 10 Buy now
13 Jun 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2014 resolution Resolution 10 Buy now
15 Apr 2014 mortgage Registration of a charge 32 Buy now
12 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2014 auditors Auditors Resignation Company 2 Buy now
05 Jan 2014 miscellaneous Miscellaneous 1 Buy now
24 Jul 2013 accounts Annual Accounts 8 Buy now
24 Jul 2013 annual-return Annual Return 51 Buy now
17 Jul 2013 officers Change of particulars for director (Professor Robert Marc Clement) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Alice Mary Cleoniki Avis) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Mr Christopher David Outram) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Sir Nigel Russell Rudd) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Thomas Edward Beckett) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Edward Hugh Fitzwilliam Lay) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Mr Giles Davies) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (William Cotton) 2 Buy now
22 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
22 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 42 Buy now
11 Oct 2012 officers Appointment of secretary (Giles Davies) 2 Buy now
10 Sep 2012 accounts Annual Accounts 8 Buy now
07 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 42 Buy now
07 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jul 2012 annual-return Annual Return 31 Buy now
26 Jul 2012 officers Change of particulars for secretary 2 Buy now
26 Jul 2012 officers Change of particulars for director (Giles Davies) 2 Buy now
26 Jul 2012 officers Change of particulars for director (William Cotton) 2 Buy now
25 Jul 2012 officers Appointment of director (Andrew Lane) 3 Buy now
25 Jul 2012 officers Appointment of director (Mr John David Francis Coombs) 3 Buy now
25 Jul 2012 officers Appointment of director (Mark Philip Muth) 3 Buy now
04 Jul 2012 officers Termination of appointment of director (Mark Muth) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (John Coombs) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (Andrew Lane) 2 Buy now
26 Jun 2012 officers Appointment of director (Alice Mary Cleoniki Avis) 2 Buy now
26 Jun 2012 officers Termination of appointment of director (Ronald Petersen) 1 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 10 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 officers Termination of appointment of director (Anna Ohlsson) 1 Buy now