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CIRRUS MEDIA SALES LIMITED

Company number 07320643

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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)
20 Apr 2018 AD01 Registered office address changed from 15 Oaksey Grove Nailsea Bristol BS48 2TP to Tlt Llp One Redcliff Street Bristol BS1 6TP on 20 April 2018
28 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
28 Jul 2017 PSC01 Notification of Derek Alexander Nelson as a person with significant control on 6 April 2016
26 Jul 2017 TM01 Termination of appointment of Beak Street Nominees Ltd as a director on 26 July 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
18 Aug 2014 CH02 Director's details changed for Beak Street Nominees Ltd on 1 September 2013
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
30 Jul 2013 CH01 Director's details changed for Mr Derek Alexander Nelson on 2 January 2013
27 Mar 2013 AP02 Appointment of Beak Street Nominees Ltd as a director
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 1
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Dec 2012 AD01 Registered office address changed from 89 Whiteladies Road Clifton Bristol BS8 2NT United Kingdom on 13 December 2012
30 Aug 2012 AP01 Appointment of Mr Derek Alexander Nelson as a director
30 Aug 2012 TM01 Termination of appointment of Peter Evans as a director
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 202,800
07 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011