CULVERIN SYSTEMS LIMITED

Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-04-25 with no updates

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04/05/254 May 2025 Accounts for a dormant company made up to 2025-01-31

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27/02/2527 February 2025 Registered office address changed from 46 Oakbury Road London SW6 2NW England to 41 Devonshire Street London W1G 7AJ on 2025-02-27

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/08/2424 August 2024 Accounts for a dormant company made up to 2024-01-31

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12/06/2412 June 2024 Confirmation statement made on 2024-04-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Accounts for a dormant company made up to 2023-01-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-04-24

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/01/2329 January 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/09/2019 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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08/02/188 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WILLEM GRAHAM SAMUEL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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