CURSOR CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 27/11/2427 November 2024 | Auditor's resignation |
| 30/09/2430 September 2024 | Termination of appointment of Nicholas Neil Burgess as a director on 2024-09-30 |
| 25/09/2425 September 2024 | Full accounts made up to 2024-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2023-03-31 |
| 31/01/2331 January 2023 | Termination of appointment of Neale Anthony Sutton as a director on 2023-01-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / CASTLEGATE 737 LIMITED / 16/10/2018 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR NICHOLAS ROWE |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 02/11/182 November 2018 | ARTICLES OF ASSOCIATION |
| 02/11/182 November 2018 | 16/10/2018 |
| 02/11/182 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041056050001 |
| 24/10/1824 October 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041056050002 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041056050003 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041056050004 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041056050005 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS |
| 18/10/1818 October 2018 | SECRETARY APPOINTED MS JOANNA ALWEN HARKUS MADGE |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM CONROI HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041056050005 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041056050004 |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ARTICLES OF ASSOCIATION |
| 20/07/1520 July 2015 | ALTER ARTICLES 01/07/2015 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041056050003 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR NEALE ANTHONY SUTTON |
| 08/07/158 July 2015 | DIRECTOR APPOINTED NATHAN JAMES JOHN SELBY |
| 08/07/158 July 2015 | DIRECTOR APPOINTED NICHOLAS NEIL BURGESS |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041056050002 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BONNER |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SUTTON |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041056050001 |
| 26/05/1526 May 2015 | SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 |
| 26/05/1526 May 2015 | SECOND FILING WITH MUD 30/11/14 FOR FORM AR01 |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/12/1424 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 1001 |
| 22/02/1322 February 2013 | 30/11/12 NO CHANGES |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | 30/11/10 NO CHANGES |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: MERKUR HOUSE BOWBRIDGE ROAD NEWARK NOTTINGHAMSHIRE NG24 4BZ |
| 05/01/015 January 2001 | COMPANY NAME CHANGED MIDBROOK LIMITED CERTIFICATE ISSUED ON 05/01/01 |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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