CUZONS LIMITED
Company number 05932228 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Amended total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 9 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Mark Holden on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Change of details for Cuzons Holdings Limited as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Registered office address changed from 63-66 Hatton Garden Suite 23 London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Director's details changed for Mr John Freeman on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Marc Rowe on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Antony Love on 2026-03-25 · 2 pages | View document |
| 19 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 16 Aug 2023 | Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 63-66 Hatton Garden Suite 23 London EC1N 8LE on 2023-08-16 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLDEN / 17/08/2020 | View document |
| 17 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOLDEN / 17/08/2020 | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LOVE / 06/08/2020 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 8 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | ADOPT ARTICLES 24/06/2019 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 24 Jun 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 21 | View document |
| 19 Jun 2019 | COMPANY NAME CHANGED CUZONS ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 19/06/19 | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Oct 2017 | CESSATION OF MARK HOLDEN AS A PSC | View document |
| 18 Oct 2017 | CESSATION OF ANTONY LOVE AS A PSC | View document |
| 18 Oct 2017 | CESSATION OF NIKKI HOLDEN AS A PSC | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 17 Oct 2017 | CESSATION OF KERRY LOVE AS A PSC | View document |
| 17 Oct 2017 | CESSATION OF NIKKI HOLDEN AS A PSC | View document |
| 17 Oct 2017 | CESSATION OF ANTONY LOVE AS A PSC | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUZONS HOLDINGS LIMITED | View document |
| 17 Oct 2017 | CESSATION OF MARK HOLDEN AS A PSC | View document |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY LOVE | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY LOVE | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKKI HOLDEN | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOLDEN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059322280002 | View document |
| 14 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059322280001 | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LOVE / 20/06/2014 | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 24 ST. HILDAS WAY GRAVESEND KENT DA12 4AP | View document |
| 18 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059322280001 | View document |
| 25 Jun 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 25 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK HOLDEN / 01/09/2010 · 1 page | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLDEN / 01/09/2010 · 2 pages | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LOVE / 01/09/2010 · 2 pages | View document |
| 27 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 6 Dec 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 19 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HOLDEN / 29/07/2009 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS | View document |
| 13 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 12 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |