Cyma Architects Ltd was founded on 29 September 2000, it's status is listed as "Active". We don't know the number of employees at the company. This business has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Mark Arthur | 29 September 2000 | - | 1 |
HARROD, Elaine June | 29 September 2000 | 28 February 2006 | 1 |
MINTER, John | 29 September 2000 | 17 August 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 20 July 2017 | |
PSC01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 07 December 2016 | |
AR01 - Annual Return | 19 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 29 October 2013 | |
CH03 - Change of particulars for secretary | 29 October 2013 | |
CH01 - Change of particulars for director | 29 October 2013 | |
MR01 - N/A | 02 July 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 08 October 2012 | |
CH01 - Change of particulars for director | 05 October 2012 | |
CH01 - Change of particulars for director | 05 October 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 23 November 2009 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363s - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
363s - Annual Return | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
287 - Change in situation or address of Registered Office | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363s - Annual Return | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 02 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 15 October 2004 | |
395 - Particulars of a mortgage or charge | 20 July 2004 | |
363s - Annual Return | 31 October 2003 | |
225 - Change of Accounting Reference Date | 28 September 2003 | |
287 - Change in situation or address of Registered Office | 09 September 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 21 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2002 | |
363s - Annual Return | 12 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
287 - Change in situation or address of Registered Office | 04 October 2000 | |
NEWINC - New incorporation documents | 29 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 July 2013 | Outstanding |
N/A |
Debenture | 19 July 2004 | Outstanding |
N/A |