CYCLOGENIX LIMITED

SC328529
28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 9 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 9 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 officers Termination of appointment of director (William Henry Eldridge) 1 Buy now
12 Jan 2023 officers Change of particulars for director (Simon Peter Robins) 2 Buy now
20 Sep 2022 accounts Annual Accounts 8 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 10 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2020 officers Change of particulars for director (Mr Duncan Patrick Mcgregor) 2 Buy now
08 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 accounts Annual Accounts 11 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Sep 2016 accounts Annual Accounts 6 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
21 Aug 2015 officers Termination of appointment of director (Elizabeth-Ann Simpson Rattray) 1 Buy now
17 Aug 2015 annual-return Annual Return 8 Buy now
02 Oct 2014 accounts Annual Accounts 7 Buy now
11 Aug 2014 annual-return Annual Return 8 Buy now
22 Jul 2014 officers Change of particulars for director (William Henry Eldridge) 2 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
05 Aug 2013 annual-return Annual Return 8 Buy now
21 Mar 2013 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
08 Oct 2012 accounts Annual Accounts 7 Buy now
10 Aug 2012 annual-return Annual Return 8 Buy now
09 Aug 2012 officers Termination of appointment of director (Christopher Price) 1 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
06 Sep 2011 annual-return Annual Return 9 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
09 Aug 2010 annual-return Annual Return 9 Buy now
07 Jul 2010 capital Return of Allotment of shares 4 Buy now
11 Sep 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
10 Sep 2009 officers Director appointed elizabeth ann rattray 3 Buy now
10 Sep 2009 officers Director appointed christopher douglas price 2 Buy now
10 Sep 2009 officers Director appointed william henry eldridge 2 Buy now
09 Sep 2009 officers Director's change of particulars / duncan mcgregor / 01/04/2009 1 Buy now
22 Jun 2009 capital Ad 11/06/09\gbp si 898@1=898\gbp ic 2/900\ 2 Buy now
22 Jun 2009 resolution Resolution 15 Buy now
01 Jun 2009 accounts Annual Accounts 5 Buy now
30 Jan 2009 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 1 Buy now
14 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
12 Aug 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from greenburn road aberdeen AB21 9SB 1 Buy now
05 Aug 2008 officers Appointment terminated secretary stronachs 1 Buy now
28 Dec 2007 officers New secretary appointed 3 Buy now
28 Dec 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 incorporation Incorporation Company 13 Buy now