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CIRRUS RESPONSE LIMITED

Company number 08700358

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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)
07 Aug 2019 CH03 Secretary's details changed for Mrs Michelle Roos on 1 July 2019
29 Jul 2019 CH03 Secretary's details changed for Mrs Michelle Roos on 1 April 2019
22 Jul 2019 CH01 Director's details changed for Mr Royston Hoggarth on 1 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Nigel Marcus Fox on 1 July 2019
22 Jul 2019 AP03 Appointment of Mrs Michelle Roos as a secretary on 1 April 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jun 2019 AD01 Registered office address changed from 1st Floor 3-5 Red Lion Street Richmond Surrey TW9 1RJ to Kirkgate 19-33 Church Street Epsom Surry KT17 4PF on 26 June 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
22 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 03/04/2018
25 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
05 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 19/02/2018
15 Jan 2018 PSC02 Notification of Telxl Ltd as a person with significant control on 6 April 2016
27 Nov 2017 SH06 Cancellation of shares. Statement of capital on 25 October 2017
  • GBP 1,257.50
27 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2017 SH03 Purchase of own shares.
03 Nov 2017 SH08 Change of share class name or designation
03 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2017 SH19 Statement of capital on 21 September 2017
  • GBP 2,567.4
11 Sep 2017 SH20 Statement by Directors
11 Sep 2017 CAP-SS Solvency Statement dated 24/08/17
11 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares, share premium converted into distributable profits 24/08/2017
07 Sep 2017 SH06 Cancellation of shares. Statement of capital on 24 August 2017
  • GBP 2,567.40
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016