CUSEC LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with no updates

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07/03/257 March 2025 Micro company accounts made up to 2024-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-11 with no updates

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05/04/245 April 2024 Micro company accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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04/07/234 July 2023 Micro company accounts made up to 2022-09-29

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1613 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/05/1522 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/05/1421 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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15/04/1415 April 2014 30/09/13 TOTAL EXEMPTION FULL

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11/06/1311 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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02/04/132 April 2013 30/09/12 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 30/09/11 TOTAL EXEMPTION FULL

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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22/06/1122 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/06/104 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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12/05/0912 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PEAKE

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/05/0816 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/06/074 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/05/0612 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/06/0514 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/05/048 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/05/0314 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/05/0210 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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22/06/0122 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/05/0017 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/07/9929 July 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/09/98

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18/05/9918 May 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/12/9810 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/9810 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/9830 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/06/9719 June 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/09/9611 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/968 May 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9621 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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03/07/953 July 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/07/9427 July 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/07/932 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9314 June 1993 REGISTERED OFFICE CHANGED ON 14/06/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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14/06/9314 June 1993 NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 NC INC ALREADY ADJUSTED 01/06/93

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14/06/9314 June 1993 £ NC 100/100000 01/06

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14/06/9314 June 1993 NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 ALTER MEM AND ARTS 01/06/93

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14/06/9314 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/06/9314 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9311 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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