Name: |
CYGNET CALL CENTRE LTD
CYGNET CALL CENTRE LIMITED |
Address: | 5 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD |
Incorporation Date: | 2000-11-24 |
date | name | form type |
2022-07-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLWYN MONTEIRO | PSC01 |
2022-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 | AA |
2022-07-18 | APPOINTMENT TERMINATED, DIRECTOR RAKESH VEDHARA | TM01 |
2022-07-20 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2022 | PSC09 |
2022-07-20 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | CS01 |
2022-08-10 | PREVSHO FROM 30/11/2021 TO 31/08/2021 | AA01 |
2022-07-18 | APPOINTMENT TERMINATED, DIRECTOR SURINDER GUJRAL | TM01 |
2021-08-02 | 02/08/21 STATEMENT OF CAPITAL GBP 6 | SH01 |
2021-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
2021-08-02 | DIRECTOR APPOINTED MR ALLWYN DENIS MONTEIRO | AP01 |
2021-08-04 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | CS01 |
2020-11-02 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | CS01 |
2020-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
2019-10-21 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | CS01 |
2019-08-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
2018-10-24 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | CS01 |
2018-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-10-24 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | CS01 |
2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-10-25 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
2015-10-22 | APPOINTMENT TERMINATED, SECRETARY AJAY SAGAR | TM02 |
2015-10-22 | 20/10/15 FULL LIST | AR01 |
2015-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROMGROVE HOUSE551 LONDON ROADISLEWORTHTW7 4DS | AD01 |
2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-10-21 | 20/10/14 FULL LIST | AR01 |
2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-09-23 | 23/09/13 FULL LIST | AR01 |
2012-11-30 | 24/11/12 FULL LIST | AR01 |
2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-01-11 | 24/11/11 FULL LIST | AR01 |
2011-01-13 | 24/11/10 FULL LIST | AR01 |
2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH GUJRAL / 12/01/2010 | CH01 |
2010-08-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-01-12 | 24/11/09 FULL LIST | AR01 |
2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR VEDHARA / 12/01/2010 | CH01 |
2009-09-15 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-03-05 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-11-29 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
2007-01-22 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
2007-01-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-01-16 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
2006-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-12-15 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
2004-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-01-02 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | 363s |
2003-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-12-30 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363s |
2002-01-02 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | 363s |
2002-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2000-12-10 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM:376 EUSTON ROADLONDONNW1 3BL | 287 |
2000-12-10 | DIRECTOR RESIGNED | 288b |
2000-12-10 | NEW SECRETARY APPOINTED | 288a |
2000-12-10 | NEW DIRECTOR APPOINTED | 288a |
2000-12-10 | SECRETARY RESIGNED | 288b |
Last update: 2025-05-02 19:00:43