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CUESIM LIMITED

Company number 03513912

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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)
18 Feb 2019 MR04 Satisfaction of charge 1 in full
18 Feb 2019 MR04 Satisfaction of charge 2 in full
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
21 Dec 2018 CH01 Director's details changed for Mr Jon Messent on 21 December 2018
27 Nov 2018 AA Full accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
12 Dec 2017 AA Full accounts made up to 31 March 2017
08 Feb 2017 AP01 Appointment of Mr Christopher John Walker as a director on 27 January 2017
07 Feb 2017 AP01 Appointment of Mr Jon Messent as a director on 27 January 2017
06 Feb 2017 TM01 Termination of appointment of James Stephen Field as a director on 31 January 2017
06 Feb 2017 AP01 Appointment of Mr Michael James Baring Garrod as a director on 27 January 2017
30 Jan 2017 TM01 Termination of appointment of Miles John Adcock as a director on 20 January 2017
13 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 50,000
10 Nov 2015 AA Full accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 50,000
11 Nov 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 MA Memorandum and Articles of Association
30 Jul 2014 CC04 Statement of company's objects
20 Jun 2014 TM01 Termination of appointment of Hassina Maycroft as a director
30 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 50,000
30 Dec 2013 MISC Section 519
27 Dec 2013 MISC Section 519
01 Aug 2013 AA Full accounts made up to 31 March 2013