- Company Overview for CYLEX INVESTMENTS LIMITED (03217699)
- Filing history for CYLEX INVESTMENTS LIMITED (03217699)
- People for CYLEX INVESTMENTS LIMITED (03217699)
- More for CYLEX INVESTMENTS LIMITED (03217699)
| 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) |
|---|---|---|---|
| 29 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 26 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 24 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 24 Jun 2021 | TM02 | Termination of appointment of Andrew James Rudd as a secretary on 24 June 2021 | |
| 16 Dec 2020 | AD01 | Registered office address changed from Watson House 57 Baker Street London W1U 7BU England to Watson House 54 Baker Street London W1U 7BU on 16 December 2020 | |
| 16 Dec 2020 | AD01 | Registered office address changed from 74 Wimpole Street London W1G 9RR to Watson House 57 Baker Street London W1U 7BU on 16 December 2020 | |
| 16 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 20 Aug 2019 | TM01 | Termination of appointment of James Marchant Smithies as a director on 2 July 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 25 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 21 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
| 17 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 18 Jul 2017 | PSC01 | Notification of Anthony Marsden as a person with significant control on 6 April 2016 | |
| 19 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 01 Apr 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 23 Feb 2016 | AP03 | Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016 | |
| 23 Feb 2016 | TM02 | Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 29 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 |