| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-09 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert sic_code 43210 - Electrical installation |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-09-07 |
delete managingdirector Giles Cooper |
| 2021-09-07 |
insert otherexecutives Martin Emmerson |
| 2021-09-07 |
insert otherexecutives Suzanne Rhodes |
| 2021-09-07 |
delete person Giles Cooper |
| 2021-09-07 |
delete person Paul Cox |
| 2021-09-07 |
delete person Richard Stack |
| 2021-09-07 |
insert client Sunbelt Rentals Limited |
| 2021-09-07 |
insert person John Thompson |
| 2021-09-07 |
insert person Liam Brand |
| 2021-09-07 |
update person_description Martin Emmerson => Martin Emmerson |
| 2021-09-07 |
update person_description Suzanne Rhodes => Suzanne Rhodes |
| 2021-09-07 |
update person_title Martin Emmerson: Contracts Manager - M & E Bias => Director |
| 2021-09-07 |
update person_title Suzanne Rhodes: Office Manager => Admin Experience; Director |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
delete client Environmental Scientifics Group |
| 2021-06-08 |
insert client Socotec |
| 2021-02-07 |
delete sic_code 43210 - Electrical installation |
| 2021-02-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2021-02-07 |
insert sic_code 43290 - Other construction installation |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-03 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE CAROLINE RHODES / 11/12/2018 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address BOOTH HALL CLAMGOOSE LANE KINGSLEY STOKE ON TRENT STAFFORDSHIRE ST10 2EG |
| 2017-08-07 |
insert address 17 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE UNITED KINGDOM DE14 1DU |
| 2017-08-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYTRA HOLDING LIMITED |
| 2017-07-05 |
update statutory_documents CESSATION OF GILES HARVEY COOPER AS A PSC |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
BOOTH HALL
CLAMGOOSE LANE KINGSLEY
STOKE ON TRENT
STAFFORDSHIRE
ST10 2EG |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE CAROLINE RHODES |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL EMMERSON |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES COOPER |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-11-07 |
delete source_ip 173.203.192.80 |
| 2016-11-07 |
insert source_ip 104.130.215.63 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
delete person Michael Anderson |
| 2016-08-05 |
insert person Richard Stack |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2015-12-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-11-30 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-19 |
delete index_pages_linkeddomain allaboutcookies.org |
| 2015-10-19 |
delete source_ip 217.68.20.40 |
| 2015-10-19 |
insert client Environmental Scientifics Group |
| 2015-10-19 |
insert client FedEx |
| 2015-10-19 |
insert client Marley Eternit |
| 2015-10-19 |
insert client RICOH |
| 2015-10-19 |
insert client XPO Logistics |
| 2015-10-19 |
insert index_pages_linkeddomain interlockdigital.co.uk |
| 2015-10-19 |
insert source_ip 173.203.192.80 |
| 2015-10-19 |
insert vat 706 0625 62 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-11-28 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-11-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-13 |
delete source_ip 217.68.23.140 |
| 2014-10-13 |
insert source_ip 217.68.20.40 |
| 2014-07-31 |
update robots_txt_status www.cytra.co.uk: 404 => 200 |
| 2014-06-15 |
insert about_pages_linkeddomain allaboutcookies.org |
| 2014-06-15 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2014-06-15 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2013-12-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-11-28 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE COOPER |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-17 |
delete email su..@aol.com |
| 2012-12-17 |
insert email su..@cytra.co.uk |
| 2012-11-29 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-11-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HARVEY COOPER / 20/01/2010 |
| 2009-11-27 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
PARSONS BRAKE COTTAGE
HANBURY
BURTON ON TRENT
STAFFORDSHIRE DE13 8TN |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-23 |
update statutory_documents £ IC 20000/10000
14/01/05
£ SR 10000@1=10000 |
| 2005-02-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/04 FROM:
15 SYCAMORE DRIVE
ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 1SP |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2002-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 |
| 1997-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |