CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 06/05/256 May 2025 | Change of details for Mrs Rachel Wendy Hovvels as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Change of details for Mr Stuart Ian Hovvels as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Change of details for Mrs Rachel Wendy Hovvels as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Stuart Ian Hovvels on 2025-05-02 |
| 02/05/252 May 2025 | Secretary's details changed for Mrs Rachel Wendy Hovvels on 2025-05-02 |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 21/05/2421 May 2024 | Satisfaction of charge 1 in full |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 01/05/241 May 2024 | Confirmation statement made on 2023-05-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/03/2126 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM UNIT 7 WASHINGTON BUSINESS CENTRE TURBINE WAY WASHINGTON TYNE AND WEAR SR5 3NZ |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/05/1620 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM SUITE 23 BUSINESS & INNOVATION CENTRE ENTERPRISE PARK EAST SUNDERLAND SR5 2TA |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN HOVVELS / 01/04/2015 |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL WENDY HOVVELS / 01/04/2015 |
| 05/05/155 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/06/1413 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WENDY BOWMAN / 12/06/2014 |
| 12/06/1412 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL WENDY BOWMAN / 12/06/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN HOVVELS / 31/08/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WENDY BOWMAN / 31/08/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WENDY BOWMAN / 13/12/2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM SUITE 130I BUSINESS AND INNOVATION CENTRE ENTERPRISE PARK EAST SUNDERLAND SR5 2TA |
| 07/05/117 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/06/109 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILP |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MS RACHEL WENDY BOWMAN |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILP |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILP |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILP |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WENDY BOWMAN / 06/03/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN HOVVELS / 06/03/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: SUITE 83T BUSINESS AND INNOVATION CENTRE WEARFIELD ENTERPRISE PARK EAST SUNDERLAND SR5 2TH |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 09/06/059 June 2005 | £ NC 1000/30000 27/05/ |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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