CYCLOPS SOFTWARE LIMITED

Company number 07237576

Date	Type	Description	View / Download
29 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with updates	(4 pages)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	(4 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(6 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	(4 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	(4 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(4 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
30 Jul 2019	AD01	Registered office address changed from Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QY to 9 King Street London EC2V 8EA on 30 July 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(5 pages)
05 Dec 2018	PSC02	Notification of Mri Software Limited as a person with significant control on 30 November 2018	(2 pages)
05 Dec 2018	PSC07	Cessation of Allison Whitlam as a person with significant control on 30 November 2018	(1 page)
05 Dec 2018	PSC07	Cessation of Jane Holmes as a person with significant control on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Jane Holmes as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Allison Whitlam as a director on 30 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Roman Telerman as a director on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr John Adler Ensign as a director on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Patrick Joseph Ghilani as a director on 30 November 2018	(2 pages)
20 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)