CAIRNS SYSTEMS LTD

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DateDescription
05/08/255 August 2025 NewRegistered office address changed from Cairns House 10 Station Road Teddington Middlesex TW11 9AA to Suite G10, Blue Sky Offices 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 2025-08-05

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18/07/2518 July 2025 NewCertificate of change of name

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11/10/2411 October 2024 Confirmation statement made on 2024-10-02 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-06-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/02/2317 February 2023 Micro company accounts made up to 2022-06-30

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17/02/2317 February 2023 Termination of appointment of Alan John Hunt as a director on 2023-02-17

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13/10/2213 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-06-30

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05/11/215 November 2021 Confirmation statement made on 2021-10-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/10/155 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/10/146 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT

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09/10/139 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/10/128 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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05/10/115 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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21/10/1021 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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19/08/1019 August 2010 AUDITOR'S RESIGNATION

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06/05/106 May 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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01/02/101 February 2010 PREVEXT FROM 31/03/2009 TO 30/06/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRYANT / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAIRNS O'HARA / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET HICKS / 01/10/2009

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08/10/098 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HUNT / 01/10/2009

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA

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20/10/0820 October 2008 LOCATION OF DEBENTURE REGISTER

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20/10/0820 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 LOCATION OF REGISTER OF MEMBERS

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05/09/085 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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17/04/0817 April 2008 APP CHAIRMAN 04/04/2008

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17/04/0817 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/04/0814 April 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTINE MARGARET HICKS

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY DAVID BRYANT

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 9-10 OASIS PARK STANTON HARCOURT ROAD EYNSHAM OXFORDSHIRE OX29 4TP

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14/04/0814 April 2008 DIRECTOR APPOINTED PETER CAIRNS O'HARA

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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05/10/075 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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05/10/055 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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22/10/0422 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/02/049 February 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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09/10/039 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/12/023 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: REED SMITH WARNER CRANSTON PARK HOUSE, STATION SQUARE, COVENTRY WEST MIDLANDS, CV1 2FL

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/021 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/021 November 2002 NC INC ALREADY ADJUSTED 24/10/02

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26/10/0226 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/10/022 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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