CIRTEQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-21 with updates |
| 04/11/244 November 2024 | Appointment of Mr Dietrich Leifert as a director on 2024-10-28 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 06/03/246 March 2024 | Registration of charge 030621740015, created on 2024-02-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on 2023-08-21 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 22/05/2322 May 2023 | Appointment of Mr Warren Fothergill as a secretary on 2023-05-04 |
| 22/05/2322 May 2023 | Termination of appointment of Christine Anne Pownall as a secretary on 2023-05-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/06/144 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | SAIL ADDRESS CHANGED FROM: C/O LUPTON FAWCETT YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD UNITED KINGDOM |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACKAY MEIKLE / 25/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED ANGUS MACKAY MEIKLE |
| 10/11/1110 November 2011 | SAIL ADDRESS CREATED |
| 10/11/1110 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/0427 February 2004 | £ IC 1907079/81 17/11/03 £ SR 1906998@1=1906998 |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | RE: TRANSF. OF PROPERTY 19/12/03 |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | COMPANY NAME CHANGED TRANSTECHNOLOGY (GB) LIMITED CERTIFICATE ISSUED ON 30/07/02 |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: P O BOX 6 FERNCLIFFE ROAD BINGLEY WEST YORKSHIRE BD16 2PL |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: HAYFIELD COLNR ROAD GLUSBURN KEIGHLEY WEST YORKSHIRE BD20 8QP |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 07/12/997 December 1999 | ADOPTARTICLES29/11/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9913 April 1999 | COMPANY NAME CHANGED ANDERTON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/04/99 |
| 25/01/9925 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS; AMEND |
| 26/07/9826 July 1998 | AMENDING 882R REC 030498 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 26/01/9826 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 04/12/97 |
| 15/12/9715 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 |
| 15/12/9715 December 1997 | S252 DISP LAYING ACC 04/12/97 |
| 15/12/9715 December 1997 | S366A DISP HOLDING AGM 04/12/97 |
| 15/12/9715 December 1997 | S386 DISP APP AUDS 04/12/97 |
| 15/12/9715 December 1997 | £ NC 10000/5000000 04/12/97 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9719 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | COMPANY NAME CHANGED TTUK ACQUISITION CO. LTD. CERTIFICATE ISSUED ON 18/01/96 |
| 17/01/9617 January 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 17/01/9617 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 |
| 12/01/9612 January 1996 | £ NC 1000/10000 29/12/95 |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/08/9531 August 1995 | ALTER MEM AND ARTS 29/06/95 |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: ALPHA SEARCHES & FORMATIONS LTD 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 27/06/9527 June 1995 | COMPANY NAME CHANGED DRAWFREE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/06/95 |
| 30/05/9530 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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