CIRRUS CONSULTANTS LTD

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Company Documents

DateDescription
22/07/2422 July 2024 Certificate of change of name

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20/07/2420 July 2024 Registered office address changed from 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Herts SG12 0EF England to Suite 0538, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2024-07-20

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19/07/2419 July 2024 Notification of Gpa Klm 24 Ltd as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Termination of appointment of Janet De-Havilland as a director on 2024-07-18

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18/07/2418 July 2024 Appointment of Ms Karen Lilwyn Mortimer as a director on 2024-07-18

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with updates

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18/07/2418 July 2024 Cessation of Janet De-Havilland as a person with significant control on 2024-07-18

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28/02/2428 February 2024 Confirmation statement made on 2024-02-14 with no updates

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30/06/2330 June 2023 Full accounts made up to 2022-09-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET DE-HAVILLAND / 20/12/2018

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20/12/1820 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2018

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET DE-HAVILLAND

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 15-17 WESTMILL ROAD WARE SG12 0EF ENGLAND

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 1 GOURTON SQUARE WREXHAM LL13 9NZ UNITED KINGDOM

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA WHITEFOOT

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 34 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND

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15/08/1815 August 2018 DIRECTOR APPOINTED MS JANET DE-HAVILLAND

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26/04/1826 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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