CUTEST SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-10-24 with updates |
| 02/12/242 December 2024 | Statement of company's objects |
| 02/12/242 December 2024 | Particulars of variation of rights attached to shares |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Change of share class name or designation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 29/09/2229 September 2022 | Termination of appointment of James Robert Murray as a director on 2021-12-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017862930001 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 23/11/1523 November 2015 | SAIL ADDRESS CHANGED FROM: C/O PETER DYKES 18 YORATH ROAD CARDIFF CF14 1QB WALES |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR STEWART PAUL LONG |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARSE |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK FERGUSON |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD MARKS |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR JAMES EDWARD MURRAY |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DYKES |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN DYKES / 02/10/2014 |
| 20/11/1420 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 20/11/1420 November 2014 | SAIL ADDRESS CHANGED FROM: C/O MR ANTHONY PEARSE ABTON HOUSE WEDAL ROAD HEATH CARDIFF CF14 3QX WALES |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM ABTON HOUSE WEDAL ROAD HEATH CARDIFF CF14 3QX |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ROBERT MURRAY / 26/10/2012 |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PEARSE / 26/10/2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/111 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PEARSE / 01/11/2011 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/12/1010 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR ANTHONY DAVID PEARSE |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATKIN |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCPARTLAND |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARSE |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PEARSE |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED DR DAVID ALLAN MATKIN |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR PETER MCPARTLAND |
| 24/12/0924 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RONALD MARKS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACK FERGUSON / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PEARSE / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN DYKES / 16/12/2009 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY JAMES MURRAY |
| 03/11/083 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED DR JAMES MURRAY |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED DR JACK FERGUSON |
| 28/10/0828 October 2008 | SECRETARY APPOINTED DR JAMES MURRAY |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/11/072 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/052 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | NC INC ALREADY ADJUSTED 10/06/02 |
| 15/07/0215 July 2002 | £ NC 100/115 10/06/02 |
| 15/07/0215 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0215 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 59 HALE LANE, MILL HILL, LONDON, NW7 3PS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | AUDITOR'S RESIGNATION |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 26/01/8426 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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