CYCENE LIMITED

07569091
OMEGA BOULEVARD CAPITOL PARK THORNE DONCASTER DN8 5TX

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 17 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2023 accounts Annual Accounts 17 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 18 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 19 Buy now
15 Jan 2021 mortgage Statement of release/cease from a charge 5 Buy now
21 Dec 2020 mortgage Registration of a charge 39 Buy now
21 Dec 2020 mortgage Registration of a charge 31 Buy now
30 Sep 2020 accounts Annual Accounts 17 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Appointment of director (Mr David James Hendry) 2 Buy now
28 Apr 2020 officers Appointment of secretary (David James Hendry) 2 Buy now
28 Apr 2020 officers Termination of appointment of secretary (Julie Turnbull) 1 Buy now
28 Apr 2020 officers Termination of appointment of director (Julie Turnbull) 1 Buy now
06 Dec 2019 officers Appointment of secretary (Julie Turnbull) 2 Buy now
06 Dec 2019 officers Appointment of director (Mrs Julie Turnbull) 2 Buy now
06 Dec 2019 officers Termination of appointment of secretary (Richard Adam) 1 Buy now
02 Jul 2019 accounts Annual Accounts 19 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 29 Buy now
06 Sep 2018 officers Change of particulars for director 2 Buy now
05 Sep 2018 officers Appointment of secretary (Richard Adam) 2 Buy now
05 Sep 2018 officers Termination of appointment of secretary (Simon Keith Barber) 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Simon Malcom Acres) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Alastair Strang England) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Richard Harvey Tattersall) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Tracey Anne Labbett) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (John Cahill) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Robert Sydney Murray) 1 Buy now
13 Jul 2017 accounts Annual Accounts 26 Buy now
03 Jul 2017 capital Notice of cancellation of shares 4 Buy now
03 Jul 2017 capital Return of purchase of own shares 3 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jun 2017 resolution Resolution 34 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2017 officers Termination of appointment of director (Peter Ian Walker) 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 officers Change of particulars for director (Sir Robert Sydney Murray) 2 Buy now
17 Feb 2017 officers Appointment of director (James John Robert Murray) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (Newton Stanley Winfield) 1 Buy now
22 Jun 2016 accounts Annual Accounts 25 Buy now
17 Jun 2016 officers Change of particulars for director (Simon Malcolm Acres) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Newton Stanley Winfield) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Alastair Strang England) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Simon Malcolm Acres) 2 Buy now
21 Apr 2016 officers Appointment of director (Tracey Anne Labbett) 2 Buy now
21 Apr 2016 officers Appointment of director (John Cahill) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Richard Harvey Tattersall) 2 Buy now
23 Mar 2016 annual-return Annual Return 11 Buy now
01 Oct 2015 accounts Annual Accounts 26 Buy now
13 Apr 2015 annual-return Annual Return 11 Buy now
24 Sep 2014 accounts Annual Accounts 26 Buy now
10 Jul 2014 incorporation Memorandum Articles 33 Buy now
10 Jul 2014 resolution Resolution 2 Buy now
04 Jun 2014 officers Termination of appointment of director (Michael Procter) 1 Buy now
31 Mar 2014 annual-return Annual Return 12 Buy now
19 Sep 2013 accounts Annual Accounts 26 Buy now
15 Apr 2013 resolution Resolution 2 Buy now
15 Apr 2013 capital Return of purchase of own shares 3 Buy now
08 Apr 2013 capital Notice of cancellation of shares 4 Buy now
19 Mar 2013 annual-return Annual Return 12 Buy now
21 Sep 2012 accounts Annual Accounts 25 Buy now
19 Mar 2012 annual-return Annual Return 12 Buy now
28 Dec 2011 officers Appointment of secretary (Simon Keith Barber) 2 Buy now
15 Jul 2011 change-of-name Certificate Change Of Name Company 7 Buy now
15 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
10 May 2011 officers Appointment of director (Alastair Strang England) 3 Buy now
10 May 2011 capital Return of Allotment of shares 4 Buy now
21 Apr 2011 officers Appointment of director (Michael Procter) 3 Buy now
21 Apr 2011 officers Appointment of director (Sir Robert Sydney Murray) 3 Buy now
21 Apr 2011 resolution Resolution 38 Buy now
21 Apr 2011 officers Appointment of director (Mr Newton Stanley Winfield) 4 Buy now
21 Apr 2011 officers Appointment of director (Simon Keith Barber) 3 Buy now
21 Apr 2011 officers Appointment of director (Simon Malcolm Acres) 3 Buy now
08 Apr 2011 mortgage Particulars of a mortgage or charge 12 Buy now
29 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Mar 2011 resolution Resolution 1 Buy now
18 Mar 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2011 incorporation Incorporation Company 33 Buy now