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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 1997)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SHELFCO (NO.1226) LIMITED
CIRRUS CARELINE LIMITED
COTRONIC (UK) LIMITED
COTRONIC CIRRUS LIMITED
CIRRUS COMMUNICATION SYSTEMS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03229746 |
Record last updated | Saturday, January 18, 2020 3:40:45 AM UTC |
Official Address | Queensway House 11 New Milton Hampshire Bh255nr Fernhill There are 121 companies registered at this street |
Postal Code | BH255NR |
Sector | Other service activities n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 1, 2019 | Resignation of one Secretary | |
Registry | Jul 1, 2019 | Resignation of one Secretary 1444... | |
Registry | Jul 3, 2018 | Two appointments: 2 men | |
Registry | Jul 3, 2018 | Resignation of one Director (a man) | |
Registry | Aug 21, 2017 | Two appointments: 2 men | |
Registry | Jun 1, 2016 | Appointment of a man as Director and Finance Director | |
Registry | May 24, 2016 | Annual return | |
Registry | May 5, 2016 | Resignation of one Director | |
Registry | Apr 25, 2016 | Resignation of one Management Accountant and one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 3229... | |
Registry | Jan 21, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
Financials | Jul 16, 2015 | Annual accounts | |
Registry | Jun 4, 2015 | Annual return | |
Registry | Mar 16, 2015 | Appointment of a man as Director | |
Registry | Mar 6, 2015 | Resignation of one Director | |
Registry | Feb 19, 2015 | Resignation of one Director (a woman) | |
Registry | Feb 18, 2015 | Appointment of a man as Director and Head Of Business | |
Registry | Jan 13, 2015 | Resignation of one Director | |
Registry | Dec 22, 2014 | Resignation of one Business Executive and one Director (a man) | |
Registry | Oct 22, 2014 | Annual return | |
Registry | Oct 20, 2014 | Registration of a charge / charge code | |
Registry | Sep 24, 2014 | Resignation of one Director | |
Registry | Sep 24, 2014 | Auditor's letter of resignation | |
Registry | Sep 23, 2014 | Miscellaneous document | |
Registry | Sep 19, 2014 | Resignation of one Director Of Finance and one Director (a man) | |
Financials | Aug 15, 2014 | Annual accounts | |
Registry | Aug 5, 2014 | Appointment of a man as Director | |
Registry | Aug 5, 2014 | Appointment of a man as Director 3229... | |
Registry | Aug 5, 2014 | Appointment of a man as Director | |
Registry | Aug 5, 2014 | Appointment of a man as Director 1444... | |
Registry | Aug 5, 2014 | Appointment of a man as Director | |
Registry | Aug 4, 2014 | Resignation of one Director | |
Registry | Aug 4, 2014 | Resignation of one Director 1444... | |
Registry | Aug 1, 2014 | Two appointments: 2 men | |
Registry | Aug 1, 2014 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 1, 2014 | Resignation of one Company Director and one Director (a man) 3229... | |
Financials | Jul 8, 2014 | Annual accounts | |
Registry | Dec 18, 2013 | Annual return | |
Registry | Dec 18, 2013 | Change of registered office address | |
Registry | Nov 7, 2013 | Annual return | |
Financials | Aug 1, 2013 | Annual accounts | |
Financials | Aug 1, 2013 | Annual accounts 1444... | |
Registry | Jul 31, 2013 | Resignation of one Director | |
Registry | Jul 31, 2013 | Resignation of one Director 1444... | |
Registry | Jul 28, 2013 | Resignation of one Accountant and one Director (a man) | |
Registry | Jul 28, 2013 | Resignation of one Accountant and one Director (a man) 3229... | |
Registry | Jun 14, 2013 | Appointment of a man as Director | |
Registry | Jun 14, 2013 | Appointment of a man as Director 1444... | |
Registry | Jun 7, 2013 | Appointment of a man as Director Of Finance and Director | |
Registry | Jun 7, 2013 | Appointment of a man as Director Of Finance and Director 3229... | |
Registry | Dec 19, 2012 | Annual return | |
Financials | Dec 6, 2012 | Amended accounts | |
Registry | Oct 24, 2012 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Financials | Oct 3, 2012 | Annual accounts 1444... | |
Registry | Sep 4, 2012 | Resignation of one Director | |
Registry | Sep 4, 2012 | Resignation of one Director 1444... | |
Registry | Aug 31, 2012 | Resignation of one Personnel Director and one Director (a man) | |
Registry | Aug 31, 2012 | Resignation of one Personnel Director and one Director (a man) 3229... | |
Registry | Jun 11, 2012 | Appointment of a woman as Director | |
Registry | Jun 11, 2012 | Appointment of a woman as Director 1444... | |
Registry | May 16, 2012 | Appointment of a woman as Director | |
Registry | May 16, 2012 | Appointment of a woman as Director 3229... | |
Registry | May 2, 2012 | Resignation of one Director | |
Registry | May 2, 2012 | Resignation of one Director 3229... | |
Registry | May 2, 2012 | Resignation of one Property Manager and one Director (a man) | |
Registry | May 2, 2012 | Resignation of one Director | |
Registry | May 2, 2012 | Resignation of 2 people: one Property Manager and one Director (a man) | |
Registry | Apr 24, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Apr 24, 2012 | Statement of satisfaction in full or in part of mortgage or charge 1444... | |
Registry | Mar 16, 2012 | Alteration to memorandum and articles | |
Registry | Mar 16, 2012 | Alteration to memorandum and articles 1444... | |
Registry | Mar 15, 2012 | Alteration to memorandum and articles | |
Registry | Mar 14, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 12, 2012 | Particulars of a mortgage or charge 3229... | |
Registry | Mar 12, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 12, 2012 | Particulars of a mortgage or charge 1444... | |
Registry | Jan 24, 2012 | Change of particulars for director | |
Financials | Jan 19, 2012 | Annual accounts | |
Financials | Jan 19, 2012 | Annual accounts 1444... | |
Registry | Dec 13, 2011 | Annual return | |
Registry | Nov 16, 2011 | Change of particulars for director | |
Registry | Nov 16, 2011 | Change of particulars for director 1444... | |
Registry | Oct 25, 2011 | Annual return | |
Registry | Oct 18, 2011 | Alteration to memorandum and articles | |
Registry | Oct 18, 2011 | Alteration to memorandum and articles 1444... | |
Registry | Oct 13, 2011 | Return of allotment of shares | |
Registry | Sep 21, 2011 | Resignation of one Director | |
Registry | Jul 14, 2011 | Resignation of one Director 3229... | |
Registry | Jul 14, 2011 | Appointment of a person as Secretary | |
Registry | Jul 14, 2011 | Resignation of one Secretary | |
Registry | Jul 14, 2011 | Appointment of a person as Secretary | |
Registry | Jul 14, 2011 | Appointment of a person as Secretary 1444... | |
Registry | Jul 14, 2011 | Appointment of a person as Secretary | |
Registry | Jul 14, 2011 | Resignation of one Secretary | |
Registry | Jul 14, 2011 | Resignation of one Secretary 1444... | |
Registry | Jul 12, 2011 | Appointment of a man as Director | |
Registry | Jul 11, 2011 | Appointment of a man as Director and Accountant | |
Registry | Jun 28, 2011 | Appointment of a man as Director | |