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CIRRUS LAMINATIONS LIMITED

Company number 05541858

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP03	Appointment of Mrs Diane Christine Carlisle as a secretary on 9 February 2022	View PDF Appointment of Mrs Diane Christine Carlisle as a secretary on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM02	Termination of appointment of Paul George Almond as a secretary on 9 February 2022	View PDF Termination of appointment of Paul George Almond as a secretary on 9 February 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	PSC04	Change of details for Mr Michael Anthony Lundy as a person with significant control on 9 June 2021	View PDF Change of details for Mr Michael Anthony Lundy as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CH01	Director's details changed for Mr Michael Anthony Lundy on 9 June 2021	View PDF Director's details changed for Mr Michael Anthony Lundy on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	PSC04	Change of details for Mr Glenn Monkman as a person with significant control on 25 June 2020	View PDF Change of details for Mr Glenn Monkman as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Glenn Monkman on 25 June 2020	View PDF Director's details changed for Mr Glenn Monkman on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	PSC07	Cessation of Vernon Michael Shimwell as a person with significant control on 31 December 2018	View PDF Cessation of Vernon Michael Shimwell as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2019	SH06	Cancellation of shares. Statement of capital on 31 December 2018 GBP 66	View PDF Cancellation of shares. Statement of capital on 31 December 2018 GBP 66 - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	TM01	Termination of appointment of Vernon Michael Shimwell as a director on 31 December 2018	View PDF Termination of appointment of Vernon Michael Shimwell as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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CIRRUS LAMINATIONS LIMITED

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