| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, NO UPDATES |
| 2024-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE BROWN |
| 2024-06-21 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT JAMES WARNER |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROSTHWAITE-EYRE |
| 2022-07-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MS CHIH JU WEI |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAINES |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-31 |
delete sales_emails sa..@cygnusinstruments.co.uk |
| 2020-05-31 |
delete email ri..@cygnusinstruments.co.uk |
| 2020-05-31 |
delete email sa..@cygnusinstruments.co.uk |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ALAN BROWN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-02 |
delete address 63 Jalan Pemimpin #05-01
Pemimpin Industrial Building
577219
Singapore |
| 2019-06-02 |
delete address PO Box 6417
Annapolis
MD 21401
USA |
| 2019-06-02 |
delete address Phillips Hwy Commerce Park,
6900 Phillips Hwy, Suite 8,
Jacksonville, FL 32216 |
| 2019-06-02 |
delete person Graham Haines |
| 2019-06-02 |
insert address 63 Jalan Pemimpin #04-01
Pemimpin Industrial Building
577219
Singapore |
| 2019-06-02 |
insert address 6900 Philips Hwy, Suite 8
Jacksonville, FL 32216, USA |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update website_status FlippedRobots => OK |
| 2018-01-04 |
delete source_ip 67.222.150.102 |
| 2018-01-04 |
insert source_ip 88.208.252.9 |
| 2018-01-04 |
update robots_txt_status www.cygnus-instruments.com: 404 => 200 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update website_status OK => FlippedRobots |
| 2017-01-19 |
delete source_ip 67.222.150.101 |
| 2017-01-19 |
insert source_ip 67.222.150.102 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-11-26 |
delete source_ip 67.222.150.102 |
| 2016-11-26 |
insert source_ip 67.222.150.101 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-16 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK GEORGE |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-31 |
insert address P.O. Box 127267
Jebel Ali Free Zone (JAFZA)
Dubai
UAE |
| 2015-08-31 |
insert email ri..@cygnus-instruments.com |
| 2015-08-31 |
insert phone +971 50 3459305 |
| 2015-08-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-31 |
delete product_pages_linkeddomain twitter.com |
| 2015-05-31 |
delete terms_pages_linkeddomain twitter.com |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-14 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-07-26 |
insert partner Service Centres |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-23 |
update website_status EmptyPage => OK |
| 2014-06-23 |
delete source_ip 88.208.252.9 |
| 2014-06-23 |
insert source_ip 67.222.150.102 |
| 2014-05-10 |
update website_status OK => EmptyPage |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-09 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-10-13 |
delete about_pages_linkeddomain griddesign.co.uk |
| 2013-10-13 |
delete contact_pages_linkeddomain griddesign.co.uk |
| 2013-10-13 |
delete index_pages_linkeddomain griddesign.co.uk |
| 2013-10-13 |
delete product_pages_linkeddomain griddesign.co.uk |
| 2013-10-13 |
insert about_pages_linkeddomain google.com |
| 2013-10-13 |
insert contact_pages_linkeddomain google.com |
| 2013-10-13 |
insert index_pages_linkeddomain google.com |
| 2013-10-13 |
insert product_pages_linkeddomain google.com |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKLEY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update website_status DNSError => OK |
| 2013-04-18 |
delete source_ip 213.188.134.171 |
| 2013-04-18 |
insert source_ip 88.208.252.9 |
| 2013-01-19 |
update website_status DNSError |
| 2012-12-19 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-08-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAWRENCE OLIVER CROSTHWAITE-EYRE |
| 2009-12-17 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY STOCKLEY / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAINES / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA NAOMI CROSTHWAITE-EYRE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCINDA NAOMI CROSTHWAITE-EYRE / 01/10/2009 |
| 2009-06-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCINDA CROSTHWAITE EYRE / 16/07/2008 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/92 FROM:
18 PRINCESS STREET
DORCHESTER
DORSET DT1 1TW |
| 1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/89 FROM:
CROCKWAY HOUSE
FRAMPTON
DORCHESTER
DORSET DT2 0BY |
| 1989-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 15/01/85; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1985-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/84 |
| 1983-03-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/03/83 |
| 1983-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1983-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1983-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |