CUESIM LIMITED

03513912
CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX

Documents

Documents
Date Category Description Pages
12 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
12 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Mar 2024 insolvency Solvency Statement dated 07/03/24 1 Buy now
12 Mar 2024 resolution Resolution 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 17 Buy now
02 May 2023 officers Change of particulars for director (James Stephen Field) 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 24 Buy now
29 Sep 2022 officers Appointment of secretary (James Stephen Field) 2 Buy now
22 Aug 2022 officers Termination of appointment of director (Christopher John Walker) 1 Buy now
22 Aug 2022 officers Termination of appointment of director (Jon Messent) 1 Buy now
22 Aug 2022 officers Termination of appointment of director (Sandra Gillian Anne Tizzard) 1 Buy now
22 Aug 2022 officers Termination of appointment of secretary (Jon Messent) 1 Buy now
22 Aug 2022 officers Appointment of director (James Stephen Field) 2 Buy now
22 Aug 2022 officers Appointment of director (Mrs Heather Anne Cashin) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 25 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 30 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 officers Appointment of director (Sandra Gillian Anne Tizzard) 2 Buy now
23 Aug 2019 accounts Annual Accounts 21 Buy now
16 Aug 2019 officers Termination of appointment of director (Michael James Baring Garrod) 1 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Jon Messent) 2 Buy now
18 Feb 2019 mortgage Statement of satisfaction of a charge 2 Buy now
18 Feb 2019 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 officers Change of particulars for director (Mr Jon Messent) 2 Buy now
27 Nov 2018 accounts Annual Accounts 19 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 16 Buy now
08 Feb 2017 officers Appointment of director (Mr Christopher John Walker) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Jon Messent) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (James Stephen Field) 1 Buy now
06 Feb 2017 officers Appointment of director (Mr Michael James Baring Garrod) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Miles John Adcock) 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 accounts Annual Accounts 16 Buy now
22 Jan 2016 annual-return Annual Return 4 Buy now
10 Nov 2015 accounts Annual Accounts 19 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
11 Nov 2014 accounts Annual Accounts 16 Buy now
30 Jul 2014 incorporation Memorandum Articles 24 Buy now
30 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jun 2014 officers Termination of appointment of director (Hassina Maycroft) 1 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 miscellaneous Miscellaneous 2 Buy now
27 Dec 2013 miscellaneous Miscellaneous 3 Buy now
01 Aug 2013 accounts Annual Accounts 13 Buy now
02 Apr 2013 officers Termination of appointment of director (Sanjay Razdan) 1 Buy now
02 Apr 2013 officers Appointment of director (Dr Miles John Adcock) 2 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 14 Buy now
27 Nov 2012 officers Appointment of director (Mrs Hassina Maycroft) 2 Buy now
27 Nov 2012 officers Appointment of director (Mr James Stephen Field) 2 Buy now
27 Nov 2012 officers Termination of appointment of director (Kathryn Robinson) 1 Buy now
11 Sep 2012 officers Termination of appointment of director (Thomas Salkeld) 1 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
16 Jan 2012 officers Change of particulars for director (Kathryn Margaret Robinson) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Thomas Neville Walton Salkeld) 2 Buy now
16 Jan 2012 officers Change of particulars for secretary (Jon Messent) 1 Buy now
29 Dec 2011 accounts Annual Accounts 13 Buy now
21 Dec 2011 officers Termination of appointment of director (Neil Bevan) 1 Buy now
21 Dec 2011 officers Appointment of director (Mr Sanjay Razdan) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (Christopher Ling) 1 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 officers Appointment of director (Kathryn Margaret Robinson) 3 Buy now
24 Jan 2011 officers Termination of appointment of secretary (Lynton Boardman) 2 Buy now
24 Jan 2011 officers Appointment of secretary (Jon Messent) 3 Buy now
15 Dec 2010 accounts Annual Accounts 12 Buy now
03 Nov 2010 officers Appointment of director (Neil Richard Bevan) 3 Buy now
06 Oct 2010 officers Termination of appointment of director (Steven Jackson) 1 Buy now
25 Jun 2010 officers Appointment of director (Christopher Adam Ling) 3 Buy now
25 Jun 2010 officers Appointment of director (Thomas Neville Walton Salkeld) 3 Buy now
25 Jun 2010 officers Termination of appointment of director (Mary Carver) 2 Buy now
19 Mar 2010 officers Appointment of director (Mary Kathleen Carver) 3 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 accounts Annual Accounts 13 Buy now
03 Feb 2010 officers Termination of appointment of director (Anthony Wall) 2 Buy now
09 Oct 2009 resolution Resolution 26 Buy now
25 Mar 2009 officers Appointment terminated director michael o'connor 1 Buy now
13 Mar 2009 annual-return Return made up to 17/02/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 15 Buy now
16 Jan 2009 officers Director appointed anthony wall 2 Buy now
23 Dec 2008 officers Director's change of particulars / steven jackson / 01/10/2008 1 Buy now
19 Aug 2008 officers Appointment terminated director robert coppard 1 Buy now
06 Mar 2008 annual-return Return made up to 17/02/08; full list of members 4 Buy now
05 Mar 2008 officers Director's change of particulars / michael o'connor / 21/02/2008 1 Buy now
28 Feb 2008 officers Director appointed steven william jackson 2 Buy now
25 Feb 2008 officers Director appointed michael victor o'connor 2 Buy now
31 Jan 2008 accounts Annual Accounts 14 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
21 Feb 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
12 Feb 2007 accounts Annual Accounts 14 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
04 Sep 2006 officers New director appointed 1 Buy now
04 Sep 2006 officers New director appointed 2 Buy now