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CYMEDE SYSTEMS LIMITED

Company number 08887569

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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)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
18 Jan 2023	PSC01	Notification of Mikhail Lukyanov as a person with significant control on 6 April 2016	View PDF Notification of Mikhail Lukyanov as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Mikhail Lukyanov as a person with significant control on 16 August 2016	View PDF Cessation of Mikhail Lukyanov as a person with significant control on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
05 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 11 May 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 11 May 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
18 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	TM02	Termination of appointment of H.F. Secretarial Services Limited as a secretary on 28 June 2021	View PDF Termination of appointment of H.F. Secretarial Services Limited as a secretary on 28 June 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages)
27 Feb 2018	AA01	Current accounting period shortened from 27 February 2017 to 26 February 2017	View PDF Current accounting period shortened from 27 February 2017 to 26 February 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA01	Previous accounting period shortened from 28 February 2017 to 27 February 2017	View PDF Previous accounting period shortened from 28 February 2017 to 27 February 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	AP01	Appointment of Ms Veronique Claire Savy as a director on 28 June 2016	View PDF Appointment of Ms Veronique Claire Savy as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	TM01	Termination of appointment of Mikhail Lukyanov as a director on 28 June 2016	View PDF Termination of appointment of Mikhail Lukyanov as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2016	CH01	Director's details changed for Mikhall Lukyanov on 27 February 2016	View PDF Director's details changed for Mikhall Lukyanov on 27 February 2016 - link opens in a new window - 2 pages (2 pages)

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CYMEDE SYSTEMS LIMITED

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