CYGNET CALL CENTRE LTD


Registered number: 04114231
Home -> Section N - Administrative and support service activities -> 82 - Office administrative, office support and other business support activities -> 82200 - Activities of call centres -> CYGNET CALL CENTRE LTD

Name: CYGNET CALL CENTRE LTD
CYGNET CALL CENTRE LIMITED
Address: 5 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD
Incorporation Date: 2000-11-24

Company status: Active


Company Documents

date name form type
2022-07-18 APPOINTMENT TERMINATED, DIRECTOR SURINDER GUJRAL TM01
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 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLWYN MONTEIRO PSC01
2022-08-10 PREVSHO FROM 30/11/2021 TO 31/08/2021 AA01
2022-07-20 CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES CS01
2021-08-02 02/08/21 STATEMENT OF CAPITAL GBP 6 SH01
2021-08-02 DIRECTOR APPOINTED MR ALLWYN DENIS MONTEIRO AP01
2021-08-04 CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES CS01
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
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: 2024-04-24 19:01:56