Based in Preston, Cirrus (Gb) Ltd was setup in 2002, it's status at Companies House is "Active". This business has 2 directors listed as Thorn, Julia, Rawcliffe And Co Company Secretarial Services Limited in the Companies House registry. Currently we aren't aware of the number of employees at the Cirrus (Gb) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORN, Julia | 27 September 2005 | 27 February 2008 | 1 |
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED | 27 February 2008 | 28 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 09 January 2020 | |
AP01 - Appointment of director | 01 September 2019 | |
AP01 - Appointment of director | 01 September 2019 | |
AP01 - Appointment of director | 01 September 2019 | |
AA - Annual Accounts | 14 April 2019 | |
CS01 - N/A | 28 January 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
TM02 - Termination of appointment of secretary | 28 January 2019 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 05 December 2017 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 01 December 2016 | |
AD01 - Change of registered office address | 13 July 2016 | |
AD01 - Change of registered office address | 11 July 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 28 November 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 11 February 2011 | |
CH04 - Change of particulars for corporate secretary | 11 February 2011 | |
AA - Annual Accounts | 03 November 2010 | |
MG01 - Particulars of a mortgage or charge | 30 October 2010 | |
MG01 - Particulars of a mortgage or charge | 08 July 2010 | |
AR01 - Annual Return | 15 January 2010 | |
AA - Annual Accounts | 09 November 2009 | |
288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 17 November 2008 | |
225 - Change of Accounting Reference Date | 29 July 2008 | |
AA - Annual Accounts | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
287 - Change in situation or address of Registered Office | 03 March 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 07 August 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 03 October 2006 | |
363a - Annual Return | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
AA - Annual Accounts | 24 October 2005 | |
287 - Change in situation or address of Registered Office | 10 June 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 04 August 2004 | |
225 - Change of Accounting Reference Date | 14 July 2004 | |
363s - Annual Return | 24 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
225 - Change of Accounting Reference Date | 23 December 2002 | |
NEWINC - New incorporation documents | 25 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 28 October 2010 | Outstanding |
N/A |
Debenture | 05 July 2010 | Outstanding |
N/A |