CIRRUS PLUS LIMITED

Company Documents

DateDescription
30/10/2430 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-07-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/01/2316 January 2023 Director's details changed for Mr Edward John Picton on 2023-01-12

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16/01/2316 January 2023 Change of details for Mr Edward John Picton as a person with significant control on 2023-01-12

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07/11/227 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 120 PALL MALL LONDON SW1Y 5EA

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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06/06/166 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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09/03/169 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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23/07/1523 July 2015 SAIL ADDRESS CREATED

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/08/148 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/03/1412 March 2014 12/03/14 STATEMENT OF CAPITAL GBP 18

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O EDWARD PICTON 120 PALL MALL LONDON SW1Y 5EA ENGLAND

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 2 AUTUMN CLOSE, CIPPENHAM SLOUGH BERKSHIRE SL1 5DH

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHARON PICTON / 15/07/2010

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22/07/1022 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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30/04/1030 April 2010 14/04/10 STATEMENT OF CAPITAL GBP 12

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09/03/109 March 2010 01/03/10 STATEMENT OF CAPITAL GBP 9

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31/01/1031 January 2010 COMPANY NAME CHANGED NIMBUS PLUS LIMITED CERTIFICATE ISSUED ON 31/01/10

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31/01/1031 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/08/096 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/08/0812 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/07/0725 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 LOCATION OF DEBENTURE REGISTER

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 72 LOWER BRITWELL ROAD BURNHAM BERKSHIRE SL2 2NH

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25/07/0725 July 2007 LOCATION OF REGISTER OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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