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CYRUS AUDIO LIMITED

Company number 05158466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
21 Apr 2015 MR04 Satisfaction of charge 1 in full
21 Apr 2015 MR04 Satisfaction of charge 2 in full
21 Apr 2015 MR04 Satisfaction of charge 3 in full
15 Apr 2015 AA Full accounts made up to 30 June 2014
26 Mar 2015 TM01 Termination of appointment of Peter Duncan Bartlett as a director on 19 March 2015
26 Mar 2015 AP03 Appointment of Mr Mike Heinrich Payne as a secretary on 19 March 2015
17 Nov 2014 MR01 Registration of charge 051584660008, created on 13 November 2014
19 Sep 2014 MR01 Registration of charge 051584660007, created on 19 September 2014
19 Sep 2014 MR01 Registration of charge 051584660006, created on 19 September 2014
09 Sep 2014 MR01 Registration of charge 051584660005, created on 9 September 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 Jul 2014 CH01 Director's details changed for Simon Julian Freethy on 1 July 2013
14 Jul 2014 CH01 Director's details changed for Mr Peter Duncan Bartlett on 1 July 2013
02 Apr 2014 AA Full accounts made up to 30 June 2013
19 Nov 2013 MR01 Registration of charge 051584660004
25 Jul 2013 TM02 Termination of appointment of John Travers as a secretary
22 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
05 Apr 2013 AA Full accounts made up to 30 June 2012
02 Nov 2012 AP03 Appointment of Mr John Paul Travers as a secretary
02 Nov 2012 TM02 Termination of appointment of Annette Bartlett as a secretary
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Feb 2012 AA Full accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
17 Jan 2011 AA Full accounts made up to 30 June 2010