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CYCLESCHEME LIMITED

Company number 05363678

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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 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
12 Jan 2024 AA Full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
10 Jul 2023 TM01 Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023
27 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
08 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
07 Oct 2022 AA Full accounts made up to 1 January 2022
09 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
05 Oct 2021 AA Full accounts made up to 2 January 2021
19 Jul 2021 RP04AP01 Second filing for the appointment of Mr Christopher Noel Austin Ronald as a director
03 Jun 2021 AP01 Appointment of Mr Christopher Noel Austin Ronald as a director on 1 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 19/07/2021.
22 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
28 Jul 2020 AA Full accounts made up to 28 December 2019
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
08 Oct 2019 AA Full accounts made up to 29 December 2018
01 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
24 Aug 2018 PSC05 Change of details for The Grass Roots Group Holdings Limited as a person with significant control on 3 May 2018
24 Aug 2018 TM01 Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018
02 May 2018 AD01 Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 2 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
24 Jan 2018 TM01 Termination of appointment of Andrew William Lister as a director on 15 December 2017
15 Jan 2018 TM01 Termination of appointment of Daniel Louis Gillborn as a director on 15 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates