CIRRUS RESEARCH PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Giovanni Battista Quaglia as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Giovanni Battista Quaglia as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mrs Margaret Susan Worrall as a secretary on 2025-04-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-06-30 |
| 16/07/2416 July 2024 | Change of details for Mrs Lynda Mary Wallis as a person with significant control on 2023-11-20 |
| 16/07/2416 July 2024 | Notification of Scientific Measurements Limited as a person with significant control on 2023-11-20 |
| 16/07/2416 July 2024 | Change of details for Mr Daren Simon Wallis as a person with significant control on 2023-11-20 |
| 12/07/2412 July 2024 | Director's details changed for Mr Daren Simon Wallis on 2024-06-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/01/243 January 2024 | Termination of appointment of Mark Teasdale as a secretary on 2023-12-22 |
| 03/01/243 January 2024 | Appointment of Mr Giovanni Battista Quaglia as a secretary on 2023-12-22 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 16/11/2316 November 2023 | Full accounts made up to 2023-06-30 |
| 16/08/2316 August 2023 | Satisfaction of charge 3 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Appointment of Mr Giovanni Battista Quaglia as a director on 2023-05-02 |
| 22/05/2322 May 2023 | Appointment of Mr Mark Teasdale as a secretary on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Giovanni Battista Quaglia as a secretary on 2023-05-22 |
| 20/02/2320 February 2023 | Secretary's details changed for Mr Giovanni Battista Quaglia on 2023-02-20 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-14 with updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Appointment of Mr Giovanni Battista Quaglia as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Claire Jane Ingram as a secretary on 2022-11-29 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/01/2210 January 2022 | Termination of appointment of Martin John Williams as a director on 2021-12-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-06-30 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 08/10/218 October 2021 | Appointment of Mrs Claire Jane Ingram as a secretary on 2021-10-05 |
| 08/10/218 October 2021 | Termination of appointment of Joanna Elizabeth Revett as a secretary on 2021-10-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/11/2026 November 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH LOUTH / 11/01/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DIETER FRANKISH / 27/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN SIMON WALLIS / 27/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 18/12/1718 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH REVETT / 18/12/2017 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY MARGARET WORRALL |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MISS JOANNA ELIZABETH REVETT |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/05/1620 May 2016 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HEAP |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR MARTIN JOHN WILLIAMS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'ROURKE |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MRS LYNDA MARY WALLIS |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HEAP / 22/09/2011 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINS |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIMOTHY O'ROURKE / 31/12/2010 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HEAP / 21/05/2010 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DIETER FRANKISH / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN WALLIS / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIMOTHY O'ROURKE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATKINS / 26/01/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WORRALL |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HEAP / 26/01/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HEAP / 17/06/2009 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN WALLIS / 27/07/2005 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED RODERICK HEAP |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED JOHN ATKINS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NC INC ALREADY ADJUSTED 11/12/03 |
| 10/01/0410 January 2004 | £ NC 500000/1000000 11/1 |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/01/0410 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/02/001 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/99 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NC INC ALREADY ADJUSTED 26/10/99 |
| 01/02/001 February 2000 | £ NC 250000/500000 26/10/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | BALANCE SHEET |
| 04/02/924 February 1992 | AUDITORS' STATEMENT |
| 04/02/924 February 1992 | REREGISTRATION PRI-PLC 24/01/92 |
| 04/02/924 February 1992 | AUDITORS' REPORT |
| 04/02/924 February 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/924 February 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/02/924 February 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/924 February 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | £ NC 45000/250000 |
| 26/10/8926 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/89 |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: 1/2 YORK PLACE SCARBOROUGH NORTH YORKSHIRE YO11 2NP |
| 18/08/7018 August 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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