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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)
15 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
16 Jun 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 373,505.4
26 May 2016 AD02 Register inspection address has been changed from 1st Floor, 3- 5 Red Lion Street Richmond Surrey TW9 1RJ England to 1st Floor, 3- 5 Red Lion Street Richmond Surrey TW9 1RJ
26 May 2016 AD02 Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to 1st Floor, 3- 5 Red Lion Street Richmond Surrey TW9 1RJ
21 Apr 2016 SH10 Particulars of variation of rights attached to shares
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 373,505.40
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share rights 17/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015 SH08 Change of share class name or designation
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2015 TM01 Termination of appointment of Christopher Anthony Robinson as a director on 19 November 2015
20 Aug 2015 TM01 Termination of appointment of Nigel David Walsh as a director on 6 August 2015
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 CH01 Director's details changed for Mr Royston Hoggarth on 31 July 2014
02 Jun 2015 CH01 Director's details changed for Mr Royston Hoggarth on 1 July 2014
01 Jun 2015 CH01 Director's details changed for Mr Nigel Marcus Fox on 31 July 2014
01 Jun 2015 CH01 Director's details changed for Mr Nigel David Walsh on 31 July 2014
01 Jun 2015 CH01 Director's details changed for Mr Royston Hoggarth on 1 July 2014
01 Jun 2015 CH01 Director's details changed for Mr Nigel Marcus Fox on 1 July 2014
13 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 373,377
19 Nov 2014 AD01 Registered office address changed from , 3 Angel Walk, London, W6 9HX to 1st Floor 3-5 Red Lion Street Richmond Surrey TW9 1RJ on 19 November 2014
20 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 373,377
20 Mar 2014 AD03 Register(s) moved to registered inspection location