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CYGNET ELECTRONICS LIMITED

Company number 01835617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2019 SH06 Cancellation of shares. Statement of capital on 19 March 2018
  • GBP 218.75
20 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2019 SH03 Purchase of own shares.
31 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
06 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jan 2017 TM01 Termination of appointment of Walter Swanson as a director on 10 January 2017
11 Jan 2017 CH01 Director's details changed for Peter Walter Swanson on 11 January 2017
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 276.25
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Dec 2015 MR04 Satisfaction of charge 2 in full
18 Dec 2015 MR04 Satisfaction of charge 3 in full
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 276.25
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
17 Mar 2014 SH03 Purchase of own shares.
05 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2014 SH06 Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 276.25
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
09 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Apr 2013 CH03 Secretary's details changed for Jill Sarah Swanson on 27 March 2013
18 Apr 2013 CH01 Director's details changed for Walter Swanson on 27 March 2013
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Apr 2013 CH01 Director's details changed for Peter Walter Swanson on 27 March 2013