About

Registered Number: 01699180
Date of Incorporation: 14/02/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: 30 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW

 

Having been setup in 1983, Cygnus Instruments Ltd has its registered office in Dorset. This business currently employs 11-20 people. This company has 4 directors listed as Brown, Wayne Alan, George, David Mark, Fagg, Patricia Ann, Vickers, Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Wayne Alan 22 November 2019 - 1
GEORGE, David Mark 26 August 2015 - 1
FAGG, Patricia Ann N/A 21 September 1998 1
VICKERS, Kenneth 03 May 2006 31 December 2006 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AP01 - Appointment of director 26 November 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 16 December 2015
AP01 - Appointment of director 09 September 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 January 2014
TM01 - Termination of appointment of director 07 August 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 17 August 2010
AP01 - Appointment of director 11 August 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
363a - Annual Return 18 December 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
AA - Annual Accounts 02 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2007
363s - Annual Return 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
AAMD - Amended Accounts 15 November 2006
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
RESOLUTIONS - N/A 24 May 2006
RESOLUTIONS - N/A 24 May 2006
RESOLUTIONS - N/A 24 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
363s - Annual Return 22 December 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 25 January 1999
288b - Notice of resignation of directors or secretaries 23 October 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 01 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 31 October 1992
288 - N/A 14 May 1992
363b - Annual Return 14 May 1992
AA - Annual Accounts 14 May 1992
287 - Change in situation or address of Registered Office 18 March 1992
288 - N/A 18 March 1992
288 - N/A 19 November 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 15 January 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 11 June 1990
363 - Annual Return 17 August 1989
287 - Change in situation or address of Registered Office 31 March 1989
288 - N/A 31 March 1989
AA - Annual Accounts 01 August 1988
AA - Annual Accounts 08 March 1988
363 - Annual Return 03 March 1988
363 - Annual Return 22 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 October 1987
AA - Annual Accounts 08 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1986
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986
363 - Annual Return 16 May 1985
CERTNM - Change of name certificate 30 March 1983
MISC - Miscellaneous document 14 March 1983
288c - Notice of change of directors or secretaries or in their particulars 10 March 1983
NEWINC - New incorporation documents 14 February 1983

Mortgages & Charges

Description Date Status Charge by
Letter of set off 30 December 1985 Fully Satisfied

N/A

Debenture 13 December 1985 Fully Satisfied

N/A

Debenture 30 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.