CYDEN LIMITED filing history - Find and update company information

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CYDEN LIMITED

Company number 04470941

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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)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Jun 2023	AD02	Register inspection address has been changed from Technium 2 Technium 2 Kings Road Swansea Swansea SA1 8PJ United Kingdom to Cyden Ltd Clarion Close Swansea Enterprise Park Swansea SA6 8QZ	View PDF Register inspection address has been changed from Technium 2 Technium 2 Kings Road Swansea Swansea SA1 8PJ United Kingdom to Cyden Ltd Clarion Close Swansea Enterprise Park Swansea SA6 8QZ - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AP01	Appointment of Robin Van Rozen as a director on 1 February 2023	View PDF Appointment of Robin Van Rozen as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM02	Termination of appointment of Giles Davies as a secretary on 26 January 2023	View PDF Termination of appointment of Giles Davies as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Giles Davies as a director on 26 January 2023	View PDF Termination of appointment of Giles Davies as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AP01	Appointment of Mr Jonathan Earl Dykes as a director on 23 March 2022	View PDF Appointment of Mr Jonathan Earl Dykes as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Stuart Terry Jones as a director on 23 March 2022	View PDF Appointment of Mr Stuart Terry Jones as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Robert Marc Clement as a director on 8 January 2022	View PDF Termination of appointment of Robert Marc Clement as a director on 8 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Alice Mary Cleoniki Avis as a director on 8 January 2022	View PDF Termination of appointment of Alice Mary Cleoniki Avis as a director on 8 January 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Ms Alice Mary Cleoniki Avis as a director on 29 September 2021	View PDF Appointment of Ms Alice Mary Cleoniki Avis as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Edward Hugh Fitzwilliam Lay as a director on 29 September 2021	View PDF Termination of appointment of Edward Hugh Fitzwilliam Lay as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Alice Mary Cleoniki Avis as a director on 29 September 2021	View PDF Termination of appointment of Alice Mary Cleoniki Avis as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Jun 2021	AD04	Register(s) moved to registered office address Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB	View PDF Register(s) moved to registered office address Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	PSC04	Change of details for Mr Richard Koch as a person with significant control on 19 May 2021	View PDF Change of details for Mr Richard Koch as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages) Download iXBRL
16 Sep 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2019	MR04	Satisfaction of charge 044709410011 in full	View PDF Satisfaction of charge 044709410011 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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