| Name: |
CYTRA LIMITED
CYTRA LTD |
| Address: | 17 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 1DU |
| Incorporation Date: | 1997-11-28 |
| date | name | form type |
| 2022-12-08 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | CS01 |
| 2022-06-21 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2021-07-15 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-29 | CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES | CS01 |
| 2020-12-02 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | CS01 |
| 2020-09-24 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2019-09-03 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | CS01 |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | CS01 |
| 2018-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE CAROLINE RHODES / 11/12/2018 | CH01 |
| 2018-06-29 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROMBOOTH HALLCLAMGOOSE LANE KINGSLEYSTOKE ON TRENTSTAFFORDSHIREST10 2EG | AD01 |
| 2017-07-04 | DIRECTOR APPOINTED MISS SUZANNE CAROLINE RHODES | AP01 |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYTRA HOLDING LIMITED | PSC02 |
| 2017-09-07 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | CESSATION OF GILES HARVEY COOPER AS A PSC | PSC07 |
| 2017-07-04 | APPOINTMENT TERMINATED, DIRECTOR GILES COOPER | TM01 |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | CS01 |
| 2017-07-04 | DIRECTOR APPOINTED MR MARTIN PAUL EMMERSON | AP01 |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2016-08-22 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 28/11/15 FULL LIST | AR01 |
| 2014-11-11 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | 28/11/14 FULL LIST | AR01 |
| 2013-11-28 | 28/11/13 FULL LIST | AR01 |
| 2013-09-12 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | APPOINTMENT TERMINATED, SECRETARY PAULINE COOPER | TM02 |
| 2012-08-23 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 28/11/12 FULL LIST | AR01 |
| 2011-12-13 | 28/11/11 FULL LIST | AR01 |
| 2011-11-04 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | 28/11/09 FULL LIST | AR01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HARVEY COOPER / 20/01/2010 | CH01 |
| 2010-11-03 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 28/11/10 FULL LIST | AR01 |
| 2009-11-27 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-27 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-13 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM:PARSONS BRAKE COTTAGEHANBURYBURTON ON TRENTSTAFFORDSHIRE DE13 8TN | 287 |
| 2007-12-20 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-01-22 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-03 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-01-26 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-02-23 | £ IC 20000/1000014/01/05£ SR 10000@1=10000 | 169 |
| 2005-02-03 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2004-04-01 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM:15 SYCAMORE DRIVEASHBY DE LA ZOUCHLEICESTERSHIRE LE65 1SP | 287 |
| 2004-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | AA |
| 2004-07-21 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | AA |
| 2003-12-31 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2002-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | AA |
| 2002-11-27 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-05 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-24 15:01:58