CIRRUS SOFTWARE (UK) LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Micro company accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-15 with no updates

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

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13/02/2313 February 2023 Director's details changed for Mr Stuart Bower on 2023-02-10

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13/02/2313 February 2023 Change of details for Mr Stuart Bower as a person with significant control on 2023-02-10

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04/12/224 December 2022 Micro company accounts 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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19/07/2119 July 2021 Micro company accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS 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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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR ASHVIDER SINGH SANDHU / 06/04/2016

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26/06/1826 June 2018 CESSATION OF PAUL JAMES BERRY AS A PSC

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BOWER

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19/05/1819 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHVINDER SINGH SANDHU / 13/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR ASHVIDER SANDHU / 13/03/2018

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY ENGLAND

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM THAMES HOUSE MERE PARK, DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB

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19/10/1719 October 2017 01/04/15 STATEMENT OF CAPITAL GBP 20908.24

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 DIRECTOR APPOINTED STUART BOWER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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29/07/1629 July 2016 SAIL ADDRESS CREATED

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 29/07/2016

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 15/07/2016

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 29/07/2016

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29/07/1629 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/10/1515 October 2015 ADOPT ARTICLES 08/09/2015

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25/08/1525 August 2015 CONSOLIDATION 01/04/15

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03/08/153 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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30/06/1530 June 2015 01/04/15 STATEMENT OF CAPITAL GBP 20

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16/06/1516 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 VARYING SHARE RIGHTS AND NAMES

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12/12/1412 December 2014 SUB-DIVISION 27/09/14

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10/11/1410 November 2014 Annual return made up to 16 July 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM JRA HOUSE TAYLORS CLOSE MARLOW BUCKINGHAMSHIRE SL7 1PR UK

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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18/04/1218 April 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/02/1110 February 2011 CHANGE OF NAME 01/02/2011

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10/02/1110 February 2011 COMPANY NAME CHANGED CIRRUS SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/02/11

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03/02/113 February 2011 VARYING SHARE RIGHTS AND NAMES

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03/02/113 February 2011 SUB-DIVISION 01/12/10

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20/07/1020 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHVINDER SINGH SANDHU / 15/07/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM JRA HOUSE TAYLORS CLOSE MARLOW BUCKINGHAMSHIRE SL7 1PR

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/08/0718 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/10/0611 October 2006 S-DIV 30/12/05

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11/10/0611 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0626 September 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/03/0616 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0616 March 2006 S-DIV 06/03/06

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17/08/0517 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 DIRECTOR'S PARTICULARS CHANGED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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