CURSOR CONTROLS HOLDINGS LIMITED

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DateDescription
13/03/2513 March 2025 Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-03-13

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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01/11/241 November 2024

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15/10/2415 October 2024

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15/10/2415 October 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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15/10/2415 October 2024

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30/09/2430 September 2024 Termination of appointment of Nicholas Neil Burgess as a director on 2024-09-30

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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23/11/2323 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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23/11/2323 November 2023

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23/11/2323 November 2023

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23/11/2323 November 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-05 with updates

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31/01/2331 January 2023 Termination of appointment of Neale Anthony Sutton as a director on 2023-01-31

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18/11/2218 November 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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18/11/2218 November 2022

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18/11/2218 November 2022

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18/11/2218 November 2022

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14/01/2214 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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14/01/2214 January 2022

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05/01/225 January 2022

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05/01/225 January 2022

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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23/12/1923 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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04/12/194 December 2019 SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE

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04/12/194 December 2019 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE

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03/09/193 September 2019 SECRETARY APPOINTED MR NICHOLAS ROWE

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02/09/192 September 2019 APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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08/11/188 November 2018 CONSOLIDATION 16/10/18

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02/11/182 November 2018 ADOPT ARTICLES 16/10/2018

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02/11/182 November 2018 STATEMENT OF COMPANY'S OBJECTS

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24/10/1824 October 2018 16/10/18 STATEMENT OF CAPITAL GBP 571424.49

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094722780003

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094722780005

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24/10/1824 October 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094722780002

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094722780001

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094722780004

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19/10/1819 October 2018 DIRECTOR APPOINTED MR SIMON MARK GIBBINS

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18/10/1818 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM CONROI HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG UNITED KINGDOM

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18/10/1818 October 2018 COMPANY NAME CHANGED CASTLEGATE 737 LIMITED CERTIFICATE ISSUED ON 18/10/18

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACAL ELECTRONICS HOLDINGS LIMITED

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WOODHEAD

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIS

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON

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17/10/1817 October 2018 SECRETARY APPOINTED MS JOANNA ALWEN HARKUS MADGE

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17/10/1817 October 2018 DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094722780006

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094722780007

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27/06/1827 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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27/11/1727 November 2017 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMMONDS

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20/09/1720 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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14/09/1614 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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26/05/1626 May 2016 Annual return made up to 5 March 2016 with full list of shareholders

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25/04/1625 April 2016 08/04/16 STATEMENT OF CAPITAL GBP 1678302.57

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25/04/1625 April 2016 ADOPT ARTICLES 08/04/2016

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094722780007

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094722780006

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01/02/161 February 2016 DIRECTOR APPOINTED MR IAN WOODHEAD

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN KEARNS

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094722780005

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094722780004

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20/07/1520 July 2015 CO DIRS APPROVE FACILITY AGREEMENT, DEBENTURE, CO BUSINESS 01/07/2015

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16/07/1516 July 2015 SUB-DIVISION 01/07/15

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16/07/1516 July 2015 ADOPT ARTICLES 01/07/2015

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16/07/1516 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 1569086.57

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094722780003

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA, UNITED KINGDOM

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10/07/1510 July 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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09/07/159 July 2015 DIRECTOR APPOINTED MR ANTHONY SUTTON

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09/07/159 July 2015 DIRECTOR APPOINTED MR ANDREW BRYANT SYMMONDS

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09/07/159 July 2015 DIRECTOR APPOINTED MR KEVIN PETER KEARNS

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094722780002

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094722780001

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24/06/1524 June 2015 DIRECTOR APPOINTED NATHAN JAMES JOHN SELBY

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24/06/1524 June 2015 DIRECTOR APPOINTED NICHOLAS NEIL BURGESS

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI

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17/03/1517 March 2015 DIRECTOR APPOINTED MR NEALE ANTHONY SUTTON

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05/03/155 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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