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CULSOM (U.K.) LIMITED

Company number 01857691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 AP01 Appointment of Helen Maria Myers as a director on 30 June 2017
24 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,000
25 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2015 SH08 Change of share class name or designation
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 CH01 Director's details changed for John David Cullen Sansom on 29 September 2015
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,000
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 50,000
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 SH08 Change of share class name or designation
04 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013 CH03 Secretary's details changed for Carolyn Sansom on 18 June 2013
18 Jun 2013 CH01 Director's details changed for Carolyn Sansom on 18 June 2013
20 Nov 2012 CH01 Director's details changed for John David Cullen Sansom on 20 November 2012
20 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
23 Oct 2012 AA Accounts for a small company made up to 31 March 2012
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
05 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders