About

Registered Number: 04791989
Date of Incorporation: 09/06/2003 (16 years and 2 months ago)
Company Status: Active
Registered Address: ADMINISTRATION BUILDING, Thomas Swan & Co Ltd, Rotary Way, Consett, County Durham, DH8 7ND

 

Established in 2003, Cygnet Images Ltd has its registered office in Consett, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Cavet, David Mitchell, Swan, James Douglas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAN, James Douglas 01 August 2004 21 June 2018 1

Filing History

Document Type Date
CS01 - N/A 18 June 2019
AA - Annual Accounts 19 December 2018
TM01 - Termination of appointment of director 21 June 2018
CS01 - N/A 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 08 July 2013
CH01 - Change of particulars for director 05 July 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AD01 - Change of registered office address 01 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 13 July 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 18 February 2005
225 - Change of Accounting Reference Date 17 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
363s - Annual Return 28 June 2004
CERTNM - Change of name certificate 16 June 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
287 - Change in situation or address of Registered Office 05 March 2004
NEWINC - New incorporation documents 09 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.