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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)
08 Jan 2018 TM01 Termination of appointment of David Mark Parry as a director on 24 May 2017
View PDF ( Termination of appointment of David Mark Parry as a director on 24 May 2017 - link opens in a new window ) (1 page)
08 Jan 2018 TM01 Termination of appointment of William John Matthews as a director on 28 September 2017
View PDF ( Termination of appointment of William John Matthews as a director on 28 September 2017 - link opens in a new window ) (1 page)
25 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
View PDF ( Confirmation statement made on 12 August 2017 with updates - link opens in a new window ) (4 pages)
19 Jul 2017 AA Group of companies' accounts made up to 30 November 2016
View PDF ( Group of companies' accounts made up to 30 November 2016 - link opens in a new window ) (20 pages)
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
View PDF ( Confirmation statement made on 12 August 2016 with updates - link opens in a new window ) (6 pages)
07 May 2016 AA Group of companies' accounts made up to 30 November 2015
View PDF ( Group of companies' accounts made up to 30 November 2015 - link opens in a new window ) (20 pages)
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(25 pages)
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
View PDF ( Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,280,000
- link opens in a new window )
(9 pages)
01 May 2015 AA Group of companies' accounts made up to 30 November 2014
View PDF ( Group of companies' accounts made up to 30 November 2014 - link opens in a new window ) (21 pages)
16 Apr 2015 TM01 Termination of appointment of Elizabeth Farrant as a director on 9 April 2015
View PDF ( Termination of appointment of Elizabeth Farrant as a director on 9 April 2015 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,280,000
- link opens in a new window )
(10 pages)
25 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2014
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 16 August 2014 - link opens in a new window ) (20 pages)
18 Jun 2014 AA Group of companies' accounts made up to 30 November 2013
View PDF ( Group of companies' accounts made up to 30 November 2013 - link opens in a new window ) (20 pages)
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
View PDF ( 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
- link opens in a new window )
(19 pages)
14 Jun 2013 AP01 Appointment of Dr James John Eshelby as a director
View PDF ( Appointment of Dr James John Eshelby as a director - link opens in a new window ) (2 pages)
14 Jun 2013 TM01 Termination of appointment of Peter Luke as a director
View PDF ( Termination of appointment of Peter Luke as a director - link opens in a new window ) (1 page)
22 Mar 2013 AA Accounts for a small company made up to 30 November 2012
View PDF ( Accounts for a small company made up to 30 November 2012 - link opens in a new window ) (7 pages)
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,280,000.00
View PDF ( Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,280,000.00
- link opens in a new window )
(4 pages)
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,280,000.00
View PDF ( Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,280,000.00
- link opens in a new window )
(4 pages)
21 Dec 2012 AP01 Appointment of Dr Luis Castro as a director
View PDF ( Appointment of Dr Luis Castro as a director - link opens in a new window ) (2 pages)
21 Dec 2012 TM01 Termination of appointment of Graham Warrellow as a director
View PDF ( Termination of appointment of Graham Warrellow as a director - link opens in a new window ) (1 page)
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
View PDF ( Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window ) (9 pages)
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,600,000.00
View PDF ( Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,600,000.00
- link opens in a new window )
(4 pages)
29 Feb 2012 AA Accounts for a small company made up to 30 November 2011
View PDF ( Accounts for a small company made up to 30 November 2011 - link opens in a new window ) (7 pages)
20 Sep 2011 AP01 Appointment of Elizabeth Farrant as a director
View PDF ( Appointment of Elizabeth Farrant as a director - link opens in a new window ) (2 pages)