CIRRUS LASER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | SECRETARY APPOINTED MRS CATHERINE ANN LOUISE JUBB |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY MANUELA GIGANTE |
| 31/03/1831 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK JOHNSON |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MRS MANUELA GIGANTE |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/11/1223 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/11/116 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/10/1030 October 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONNAWAY / 04/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 30/03/00 TO 31/12/99 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED NIMBUS LASER SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/99 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | ADOPT MEM AND ARTS 17/05/99 |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/03/00 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN |
| 21/05/9921 May 1999 | AUDITOR'S RESIGNATION |
| 19/05/9919 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | AUDITOR'S RESIGNATION |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | AUDITOR'S RESIGNATION |
| 25/11/9725 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | ADOPT MEM AND ARTS 13/01/97 |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | £ NC 100/15000 17/06/96 |
| 28/08/9628 August 1996 | NC INC ALREADY ADJUSTED 17/06/96 |
| 28/08/9628 August 1996 | £9945 17/06/96 |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | £ IC 100/65 19/05/93 £ SR 35@1=35 |
| 16/06/9316 June 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/05/93 |
| 14/06/9314 June 1993 | POS 35X £1 SECT 164 19/05/93 |
| 03/06/933 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 31 DRY HILL ROAD TONBRIDGE KENT TN9 1LU |
| 15/11/9015 November 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JH |
| 20/01/9020 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | AUDITOR'S RESIGNATION |
| 21/06/8921 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 04/11/884 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/8723 April 1987 | GAZETTABLE DOCUMENT |
| 03/04/873 April 1987 | COMPANY NAME CHANGED H W F NUMBER FORTY ONE LIMITED CERTIFICATE ISSUED ON 03/04/87 |
| 02/04/872 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/04/872 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | CERTIFICATE OF INCORPORATION |
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