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CYCENE LIMITED

Company number 07569091

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 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 - 17 pages (17 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 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 - 18 pages (18 pages)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 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 - 19 pages (19 pages)
15 Jan 2021	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	MR01	Registration of charge 075690910003, created on 18 December 2020	View PDF Registration of charge 075690910003, created on 18 December 2020 - link opens in a new window - 39 pages (39 pages)
21 Dec 2020	MR01	Registration of charge 075690910002, created on 18 December 2020	View PDF Registration of charge 075690910002, created on 18 December 2020 - link opens in a new window - 31 pages (31 pages)
30 Sep 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 - 17 pages (17 pages)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AP01	Appointment of Mr David James Hendry as a director on 11 March 2020	View PDF Appointment of Mr David James Hendry as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP03	Appointment of David James Hendry as a secretary on 11 March 2020	View PDF Appointment of David James Hendry as a secretary on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM02	Termination of appointment of Julie Turnbull as a secretary on 11 March 2020	View PDF Termination of appointment of Julie Turnbull as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Julie Turnbull as a director on 11 March 2020	View PDF Termination of appointment of Julie Turnbull as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP03	Appointment of Julie Turnbull as a secretary on 11 November 2019	View PDF Appointment of Julie Turnbull as a secretary on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mrs Julie Turnbull as a director on 11 November 2019	View PDF Appointment of Mrs Julie Turnbull as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM02	Termination of appointment of Richard Adam as a secretary on 11 November 2019	View PDF Termination of appointment of Richard Adam as a secretary on 11 November 2019 - link opens in a new window - 1 page (1 page)
02 Jul 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 - 19 pages (19 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
06 Sep 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AP03	Appointment of Richard Adam as a secretary on 31 August 2018	View PDF Appointment of Richard Adam as a secretary on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM02	Termination of appointment of Simon Keith Barber as a secretary on 31 August 2018	View PDF Termination of appointment of Simon Keith Barber as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)

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CYCENE LIMITED

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