CORNET SWITCHING SYSTEMS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Director's details changed for Mr Adrian Clinton-Watkins on 2025-06-01

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12/06/2512 June 2025 Appointment of Mrs Katharine Helen Griffiths as a director on 2025-06-01

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21/03/2521 March 2025 Confirmation statement made on 2025-03-11 with no updates

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02/01/252 January 2025 Accounts for a small company made up to 2024-03-31

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18/06/2418 June 2024 Director's details changed for Mr Adrian Clinton-Watkins on 2024-06-18

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19/03/2419 March 2024 Confirmation statement made on 2024-03-11 with no updates

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07/03/247 March 2024 Change of details for Ggr Communications Group Ltd as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Cessation of Adrian Clinton-Watkins as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Notification of Ggr Communications Group Ltd as a person with significant control on 2024-02-23

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28/11/2328 November 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-11 with no updates

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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28/10/1928 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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08/09/178 September 2017 31/03/17 AUDITED ABRIDGED

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06/04/176 April 2017 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE HELEN GRIFFITHS / 05/04/2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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09/12/159 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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20/11/1420 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH GOODING

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18/09/1418 September 2014 DIRECTOR APPOINTED MR ADRIAN CLINTON-WATKINS

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25/03/1425 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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28/03/1328 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/03/1229 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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05/08/115 August 2011 SECTION 519

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07/07/117 July 2011 AUDITOR'S RESIGNATION

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17/03/1117 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM DE SALIS HOUSE DE SALIS DRIVE HAMPTON LOVETT INDUSTRIAL ESTATE E DROITWICH WORCESTERSHIRE WR9 0QE

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23/03/1023 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALBERT GOODING / 23/03/2010

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01/12/091 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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28/03/0928 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CLINTON-WATKINS

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30/10/0830 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/04/089 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/04/0721 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 COMPANY NAME CHANGED CORNET TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 15/03/07

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07/01/077 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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11/04/0611 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 18 SOMERSET ROAD BARNET HERTFORDSHIRE EN5 1RN

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13/10/0513 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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09/09/059 September 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/08/045 August 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/03/0323 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/08/9912 August 1999 COMPANY NAME CHANGED CORNET (UK) LIMITED CERTIFICATE ISSUED ON 13/08/99

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/03/9830 March 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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13/06/9713 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 31-33 BONDWAY LONDON SW8 1SJ

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07/04/977 April 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 SECRETARY RESIGNED

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11/03/9711 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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