- Company Overview for CINEPHONIX LIMITED (05821054)
- Filing history for CINEPHONIX LIMITED (05821054)
- People for CINEPHONIX LIMITED (05821054)
- More for CINEPHONIX LIMITED (05821054)
| 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) |
|---|---|---|---|
| 29 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
| 05 Jan 2024 | MA | Memorandum and Articles of Association | |
| 05 Jan 2024 | RESOLUTIONS |
Resolutions
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| 20 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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| 22 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 30 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 28 Jun 2022 | AD01 | Registered office address changed from 2nd Floor Wightman Chambers the Square Shrewsbury SY1 1LH England to 34-35 Butcher Row Shrewsbury SY1 1UW on 28 June 2022 | |
| 29 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
| 26 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with updates | |
| 29 Jun 2020 | PSC04 | Change of details for Mr Anthony David Walters as a person with significant control on 20 March 2020 | |
| 29 Jun 2020 | PSC07 | Cessation of Antony Telfer Brown as a person with significant control on 20 March 2020 | |
| 16 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
| 30 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
| 26 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 07 Sep 2017 | AD01 | Registered office address changed from The Old House 20 Dogpole Shrewsbury SY1 1ES England to 2nd Floor Wightman Chambers the Square Shrewsbury SY1 1LH on 7 September 2017 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 05 Jun 2017 | AD01 | Registered office address changed from Kinton Manor Kinton Nesscliffe Shrewsbury Shropshire SY4 1AZ to The Old House 20 Dogpole Shrewsbury SY1 1ES on 5 June 2017 | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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