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CYCAS LOWER MARSH LTD

Company number 13263346

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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)
15 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CH01	Director's details changed for Matthew Nicholas Luscombe on 1 September 2023	View PDF Director's details changed for Matthew Nicholas Luscombe on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Peter Habelitz as a director on 31 December 2023	View PDF Termination of appointment of Peter Habelitz as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
12 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Peter Habelitz as a director on 31 December 2021	View PDF Appointment of Peter Habelitz as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 3-5 William Street Slough SL1 1GZ on 31 December 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 3-5 William Street Slough SL1 1GZ on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM01	Termination of appointment of Lee Francis Moore as a director on 31 December 2021	View PDF Termination of appointment of Lee Francis Moore as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 31 December 2021	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM01	Termination of appointment of Jason Antony Reader as a director on 31 December 2021	View PDF Termination of appointment of Jason Antony Reader as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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