Based in Hunmanby, Cirrus Research Plc was established in 1970, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 8 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Martin John | 02 November 2015 | - | 1 |
ALBERTS, Olaf | 14 December 1993 | 30 June 2003 | 1 |
DE LUCA, Robert | N/A | 22 August 1991 | 1 |
KRUG, Robert Willis | N/A | 11 November 1996 | 1 |
LEIGHTON, George Earl | 01 July 1999 | 05 March 2004 | 1 |
O'ROURKE, Stephen Timothy | 04 February 1992 | 02 November 2015 | 1 |
SNELL, Andrew Mark | 12 May 1995 | 31 December 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REVETT, Joanna Elizabeth | 24 February 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 December 2019 | |
AA - Annual Accounts | 22 October 2019 | |
CH03 - Change of particulars for secretary | 11 January 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CH01 - Change of particulars for director | 30 July 2018 | |
CH01 - Change of particulars for director | 30 July 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CH03 - Change of particulars for secretary | 18 December 2017 | |
TM02 - Termination of appointment of secretary | 24 February 2017 | |
AP03 - Appointment of secretary | 24 February 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 18 December 2016 | |
RP04 - N/A | 20 May 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 08 January 2016 | |
TM01 - Termination of appointment of director | 18 December 2015 | |
AP01 - Appointment of director | 02 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
AP01 - Appointment of director | 17 February 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
CH01 - Change of particulars for director | 22 September 2011 | |
TM01 - Termination of appointment of director | 28 June 2011 | |
AR01 - Annual Return | 01 February 2011 | |
CH01 - Change of particulars for director | 01 February 2011 | |
AA - Annual Accounts | 04 January 2011 | |
CH01 - Change of particulars for director | 04 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
TM01 - Termination of appointment of director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 05 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 29 January 2007 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 01 February 2005 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
363s - Annual Return | 26 January 2004 | |
RESOLUTIONS - N/A | 10 January 2004 | |
RESOLUTIONS - N/A | 10 January 2004 | |
123 - Notice of increase in nominal capital | 10 January 2004 | |
AA - Annual Accounts | 10 January 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
363s - Annual Return | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 29 September 2000 | |
RESOLUTIONS - N/A | 01 February 2000 | |
RESOLUTIONS - N/A | 01 February 2000 | |
363s - Annual Return | 01 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2000 | |
AA - Annual Accounts | 01 February 2000 | |
123 - Notice of increase in nominal capital | 01 February 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 22 December 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 16 January 1997 | |
288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
AA - Annual Accounts | 19 February 1996 | |
363s - Annual Return | 02 February 1996 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 23 May 1995 | |
AA - Annual Accounts | 02 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1995 | |
363s - Annual Return | 23 January 1995 | |
288 - N/A | 24 February 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 19 January 1994 | |
288 - N/A | 06 January 1994 | |
AA - Annual Accounts | 02 February 1993 | |
363s - Annual Return | 06 January 1993 | |
288 - N/A | 02 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1992 | |
RESOLUTIONS - N/A | 04 February 1992 | |
CERT5 - Re-registration of a company from private to public | 04 February 1992 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 04 February 1992 | |
BS - Balance sheet | 04 February 1992 | |
AUDS - Auditor's statement | 04 February 1992 | |
AUDR - Auditor's report | 04 February 1992 | |
MAR - Memorandum and Articles - used in re-registration | 04 February 1992 | |
43(3) - Application by a private company for re-registration as a public company | 04 February 1992 | |
AA - Annual Accounts | 31 January 1992 | |
363s - Annual Return | 28 January 1992 | |
288 - N/A | 04 January 1992 | |
395 - Particulars of a mortgage or charge | 20 August 1991 | |
AA - Annual Accounts | 16 January 1991 | |
363a - Annual Return | 08 January 1991 | |
AA - Annual Accounts | 03 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1990 | |
363 - Annual Return | 14 March 1990 | |
RESOLUTIONS - N/A | 26 October 1989 | |
RESOLUTIONS - N/A | 26 October 1989 | |
123 - Notice of increase in nominal capital | 26 October 1989 | |
AA - Annual Accounts | 12 July 1989 | |
288 - N/A | 15 May 1989 | |
288 - N/A | 15 May 1989 | |
363 - Annual Return | 18 April 1989 | |
AA - Annual Accounts | 09 February 1989 | |
363 - Annual Return | 12 April 1988 | |
AA - Annual Accounts | 22 October 1987 | |
395 - Particulars of a mortgage or charge | 15 October 1987 | |
395 - Particulars of a mortgage or charge | 06 October 1987 | |
AA - Annual Accounts | 09 July 1987 | |
363 - Annual Return | 30 March 1987 | |
287 - Change in situation or address of Registered Office | 05 June 1986 | |
NEWINC - New incorporation documents | 18 August 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 12 August 1991 | Outstanding |
N/A |
Legal mortgage | 25 September 1987 | Fully Satisfied |
N/A |
Legal charge | 18 September 1987 | Fully Satisfied |
N/A |