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CUESIM LIMITED

Company number 03513912

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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)
23 Dec 2024	AD01	Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 23 December 2024	View PDF Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 23 December 2024 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-09 - link opens in a new window - 1 page (1 page)
20 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SH19	Statement of capital on 12 March 2024 GBP 1.00	View PDF Statement of capital on 12 March 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
02 May 2023	CH01	Director's details changed for James Stephen Field on 17 April 2023	View PDF Director's details changed for James Stephen Field on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
29 Sep 2022	AP03	Appointment of James Stephen Field as a secretary on 11 August 2022	View PDF Appointment of James Stephen Field as a secretary on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Christopher John Walker as a director on 11 August 2022	View PDF Termination of appointment of Christopher John Walker as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Jon Messent as a director on 11 August 2022	View PDF Termination of appointment of Jon Messent as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Sandra Gillian Anne Tizzard as a director on 11 August 2022	View PDF Termination of appointment of Sandra Gillian Anne Tizzard as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM02	Termination of appointment of Jon Messent as a secretary on 11 August 2022	View PDF Termination of appointment of Jon Messent as a secretary on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of James Stephen Field as a director on 11 August 2022	View PDF Appointment of James Stephen Field as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mrs Heather Anne Cashin as a director on 11 August 2022	View PDF Appointment of Mrs Heather Anne Cashin as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CUESIM LIMITED

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