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CYCLOFLUIDIC LIMITED

Company number 06670868

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Company Results (links open in a new window)
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)
24 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
14 Mar 2018 AA Group of companies' accounts made up to 30 November 2017
08 Jan 2018 TM01 Termination of appointment of David Mark Parry as a director on 24 May 2017
08 Jan 2018 TM01 Termination of appointment of William John Matthews as a director on 28 September 2017
25 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
19 Jul 2017 AA Group of companies' accounts made up to 30 November 2016
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
07 May 2016 AA Group of companies' accounts made up to 30 November 2015
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,280,000
01 May 2015 AA Group of companies' accounts made up to 30 November 2014
16 Apr 2015 TM01 Termination of appointment of Elizabeth Farrant as a director on 9 April 2015
28 Oct 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,280,000
25 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2014
18 Jun 2014 AA Group of companies' accounts made up to 30 November 2013
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,240,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014
14 Jun 2013 AP01 Appointment of Dr James John Eshelby as a director
14 Jun 2013 TM01 Termination of appointment of Peter Luke as a director
22 Mar 2013 AA Accounts for a small company made up to 30 November 2012
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,280,000.00
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,280,000.00
21 Dec 2012 AP01 Appointment of Dr Luis Castro as a director
21 Dec 2012 TM01 Termination of appointment of Graham Warrellow as a director
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,600,000.00