Companies House does not verify the accuracy of the information filed

CUESIM LIMITED

Company number 03513912

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	SH19	Statement of capital on 12 March 2024 GBP 1.00	View PDF Statement of capital on 12 March 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
02 May 2023	CH01	Director's details changed for James Stephen Field on 17 April 2023	View PDF Director's details changed for James Stephen Field on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
29 Sep 2022	AP03	Appointment of James Stephen Field as a secretary on 11 August 2022	View PDF Appointment of James Stephen Field as a secretary on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Christopher John Walker as a director on 11 August 2022	View PDF Termination of appointment of Christopher John Walker as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Jon Messent as a director on 11 August 2022	View PDF Termination of appointment of Jon Messent as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Sandra Gillian Anne Tizzard as a director on 11 August 2022	View PDF Termination of appointment of Sandra Gillian Anne Tizzard as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM02	Termination of appointment of Jon Messent as a secretary on 11 August 2022	View PDF Termination of appointment of Jon Messent as a secretary on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of James Stephen Field as a director on 11 August 2022	View PDF Appointment of James Stephen Field as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mrs Heather Anne Cashin as a director on 11 August 2022	View PDF Appointment of Mrs Heather Anne Cashin as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AP01	Appointment of Sandra Gillian Anne Tizzard as a director on 16 October 2019	View PDF Appointment of Sandra Gillian Anne Tizzard as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
16 Aug 2019	TM01	Termination of appointment of Michael James Baring Garrod as a director on 9 August 2019	View PDF Termination of appointment of Michael James Baring Garrod as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CH01	Director's details changed for Mr Jon Messent on 13 June 2019	View PDF Director's details changed for Mr Jon Messent on 13 June 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CUESIM LIMITED

Filter by category