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Extended Company Report with Annual Accounts Includeslatest 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
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
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