CAIRNS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registered 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 |
| 18/07/2518 July 2025 | Certificate of change of name |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-06-30 |
| 17/02/2317 February 2023 | Termination of appointment of Alan John Hunt as a director on 2023-02-17 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-06-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/10/115 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | AUDITOR'S RESIGNATION |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/02/101 February 2010 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRYANT / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAIRNS O'HARA / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET HICKS / 01/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HUNT / 01/10/2009 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | APP CHAIRMAN 04/04/2008 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTINE MARGARET HICKS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BRYANT |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 9-10 OASIS PARK STANTON HARCOURT ROAD EYNSHAM OXFORDSHIRE OX29 4TP |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED PETER CAIRNS O'HARA |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | NC INC ALREADY ADJUSTED 24/10/02 |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 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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