CIRRUS RESPONSE LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-31

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-30

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11/12/2411 December 2024 Accounts for a small company made up to 2024-03-31

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30/09/2430 September 2024 Director's details changed for Mr Royston Hoggarth on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mr Jason Peter Roos on 2024-09-30

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30/09/2430 September 2024 Change of details for Cirrus Connects Group Limited as a person with significant control on 2024-08-15

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30/09/2430 September 2024 Secretary's details changed for Mrs Michelle Roos on 2024-09-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-15 with no updates

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16/08/2416 August 2024 Register inspection address has been changed from The Kirkgate 19-31 Church Street Epsom KT17 4PF England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX

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31/07/2431 July 2024 Registration of charge 087003580005, created on 2024-07-26

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30/07/2430 July 2024 Satisfaction of charge 087003580004 in full

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30/07/2430 July 2024 Satisfaction of charge 087003580002 in full

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07/03/247 March 2024 Registered office address changed from Cirrus, 3Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England to Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley Uxbridge UB8 2FX on 2024-03-07

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05/03/245 March 2024 Registered office address changed from Kirkgate 19-31 Church Street Epsom Surrey KT17 4PF England to Cirrus, 3Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-03-05

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14/12/2314 December 2023 Accounts for a small company made up to 2023-03-31

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22/11/2322 November 2023 Change of details for Cirrus Response Group Limited as a person with significant control on 2023-08-02

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19/08/2319 August 2023 Satisfaction of charge 087003580003 in full

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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31/07/2331 July 2023 Registration of charge 087003580004, created on 2023-07-28

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13/07/2313 July 2023 Confirmation statement made on 2023-07-11 with no updates

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10/01/2310 January 2023 Amended accounts for a small company made up to 2022-03-31

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22/12/2222 December 2022 Registration of charge 087003580003, created on 2022-12-20

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20/12/2220 December 2022 Accounts for a small company made up to 2022-03-31

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12/12/2212 December 2022 Memorandum and Articles of Association

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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13/12/2113 December 2021 Accounts for a small company made up to 2021-03-31

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04/12/204 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HB&O 2020 HOLDINGS LIMITED

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04/12/204 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TE1XL HOLDINGS LIMITED

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04/12/204 December 2020 CESSATION OF TELXL LTD AS A PSC

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 SAIL ADDRESS CHANGED FROM: 1ST FLOOR, 3- 5 RED LION STREET RICHMOND SURREY TW9 1RJ ENGLAND

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087003580001

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER ROOS / 01/07/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HOGGARTH / 01/07/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARCUS FOX / 01/07/2019

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07/08/197 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ROOS / 01/07/2019

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM KIRKGATE 19-33 CHURCH STREET EPSOM SURRY KT17 4PF ENGLAND

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07/08/197 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ROOS / 01/07/2019

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29/07/1929 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ROOS / 01/04/2019

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22/07/1922 July 2019 SECRETARY APPOINTED MRS MICHELLE ROOS

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HOGGARTH / 01/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARCUS FOX / 01/07/2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 1ST FLOOR 3-5 RED LION STREET RICHMOND SURREY TW9 1RJ

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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22/05/1822 May 2018 TRANSFER OF SHARES 03/04/2018

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25/04/1825 April 2018 30/09/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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05/03/185 March 2018 SHARES TRANSFERRED 19/02/2018

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELXL LTD

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27/11/1727 November 2017 25/10/17 STATEMENT OF CAPITAL GBP 1257.50

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27/11/1727 November 2017 RETURN OF PURCHASE OF OWN SHARES

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27/11/1727 November 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/11/173 November 2017 VARYING SHARE RIGHTS AND NAMES

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21/09/1721 September 2017 21/09/17 STATEMENT OF CAPITAL GBP 2567.4

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11/09/1711 September 2017 STATEMENT BY DIRECTORS

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11/09/1711 September 2017 CANCELLATION OF SHARES, SHARE PREMIUM CONVERTED INTO DISTRIBUTABLE PROFITS 24/08/2017

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11/09/1711 September 2017 SOLVENCY STATEMENT DATED 24/08/17

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07/09/177 September 2017 24/08/17 STATEMENT OF CAPITAL GBP 2567.40

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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16/06/1616 June 2016 Annual return made up to 18 March 2016 with full list of shareholders

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26/05/1626 May 2016 SAIL ADDRESS CHANGED FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB ENGLAND

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26/05/1626 May 2016 SAIL ADDRESS CHANGED FROM: 1ST FLOOR, 3- 5 RED LION STREET RICHMOND SURREY TW9 1RJ ENGLAND

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21/04/1621 April 2016 ADOPT ARTICLES 17/03/2016

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21/04/1621 April 2016 17/03/16 STATEMENT OF CAPITAL GBP 373505.40

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08/04/168 April 2016 ADOPT ARTICLES 17/03/2016

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03/12/153 December 2015 ADOPT ARTICLES 19/11/2015

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL WALSH

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HOGGARTH / 31/07/2014

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HOGGARTH / 01/07/2014

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HOGGARTH / 01/07/2014

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARCUS FOX / 01/07/2014

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WALSH / 31/07/2014

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARCUS FOX / 31/07/2014

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13/04/1513 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 3 ANGEL WALK, LONDON, W6 9HX

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20/03/1420 March 2014 SAIL ADDRESS CREATED

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20/03/1420 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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20/03/1420 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER ROOS / 10/03/2014

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM TILSON

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL

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19/02/1419 February 2014 30/09/13 STATEMENT OF CAPITAL GBP 2000.00

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19/02/1419 February 2014 DIVISION 01/10/2013

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19/02/1419 February 2014 01/10/13 STATEMENT OF CAPITAL GBP 372938.00

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19/02/1419 February 2014 ADOPT ARTICLES 03/02/2014

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19/02/1419 February 2014 05/02/14 STATEMENT OF CAPITAL GBP 373377.00

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19/02/1419 February 2014 DIRECTOR APPOINTED MR NIGEL DAVID WALSH

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19/02/1419 February 2014 DIRECTOR APPOINTED NIGEL MARCUS FOX

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19/02/1419 February 2014 DIRECTOR APPOINTED MR ROYSTON HOGGARTH

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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