A. AND S. CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-06-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 05/04/175 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/09/154 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/09/1412 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/1310 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1310 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 50 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BURTON |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BURTON |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/09/1326 September 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 23/09/1323 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE BURTON / 31/08/2012 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WALTER BURTON / 31/08/2012 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WALTER BURTON / 31/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE BURTON / 31/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DAY / 31/08/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | S366A DISP HOLDING AGM 17/04/00 |
| 04/07/004 July 2000 | ALTER ARTICLES 17/04/00 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 26/10/9926 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 83 GROVE RD NORWICH NORFOLK NR1 3RT |
| 24/09/9824 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED |
| 16/09/9216 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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