CIRCTEC ENGINEERING LTD.

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-30 with no updates

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19/09/2419 September 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Director's details changed for Mr Edward Allen Timpany on 2024-05-16

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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29/11/2329 November 2023 Change of details for Circtec Ltd. as a person with significant control on 2023-11-29

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-12-31

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13/10/2313 October 2023 Registered office address changed from PO Box 4385 10380900 - Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 2023-10-13

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17/08/2317 August 2023 Registered office address changed to PO Box 4385, 10380900 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-17

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25/01/2325 January 2023 Confirmation statement made on 2022-11-30 with no updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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18/12/1918 December 2019 DISS40 (DISS40(SOAD))

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/12/1910 December 2019 FIRST GAZETTE

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR LEONARD SINT NICOLAAS

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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19/02/1919 February 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 26/07/18 STATEMENT OF CAPITAL GBP 137.5593

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27/11/1827 November 2018 26/07/18 STATEMENT OF CAPITAL GBP 137.5593

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 5 TAPLINS COURT CHURCH LANE HARTLEY WINTNEY HOOK RG27 8XU UNITED KINGDOM

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/07/1825 July 2018 13/02/18 STATEMENT OF CAPITAL GBP 136.7981

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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02/02/182 February 2018 27/12/17 STATEMENT OF CAPITAL GBP 136.4936

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02/02/182 February 2018 27/12/17 STATEMENT OF CAPITAL GBP 134.6665

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01/02/181 February 2018 02/06/17 STATEMENT OF CAPITAL GBP 121.5353

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01/02/181 February 2018 27/12/17 STATEMENT OF CAPITAL GBP 134.6665

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CESSATION OF BUSINESS SYSTEMS CONSULTANTS LIMITED AS A PSC

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS SYSTEMS CONSULTANTS LIMITED

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19/12/1719 December 2017 31/08/17 STATEMENT OF CAPITAL GBP 25.8008

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23/10/1723 October 2017 06/06/17 STATEMENT OF CAPITAL GBP 19.1652

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23/10/1723 October 2017 CESSATION OF COSIGN NOMINEES LTD AS A PSC

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23/10/1723 October 2017 12/06/17 STATEMENT OF CAPITAL GBP 20.1279

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23/10/1723 October 2017 CESSATION OF SPREAD NOMINEES LTD AS A PSC

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23/10/1723 October 2017 31/07/17 STATEMENT OF CAPITAL GBP 23.2335

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23/10/1723 October 2017 31/07/17 STATEMENT OF CAPITAL GBP 23.2335

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22/10/1722 October 2017 26/04/17 STATEMENT OF CAPITAL GBP 12.4554

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22/10/1722 October 2017 06/06/17 STATEMENT OF CAPITAL GBP 19.1652

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22/10/1722 October 2017 24/05/17 STATEMENT OF CAPITAL GBP 12.6055

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22/10/1722 October 2017 02/06/17 STATEMENT OF CAPITAL GBP 18.6518

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22/10/1722 October 2017 02/06/17 STATEMENT OF CAPITAL GBP 18.6518

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22/10/1722 October 2017 31/07/17 STATEMENT OF CAPITAL GBP 23.2335

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22/10/1722 October 2017 28/07/17 STATEMENT OF CAPITAL GBP 21.308

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22/10/1722 October 2017 25/07/17 STATEMENT OF CAPITAL GBP 20.9623

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22/10/1722 October 2017 09/06/17 STATEMENT OF CAPITAL GBP 19.4219

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22/10/1722 October 2017 12/06/17 STATEMENT OF CAPITAL GBP 20.1279

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04/09/174 September 2017 SUB-DIVISION 23/04/17

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11/08/1711 August 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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17/01/1717 January 2017 03/11/16 STATEMENT OF CAPITAL GBP 114.285

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11/12/1611 December 2016 SUB-DIVISION 10/10/16

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18/11/1618 November 2016 DIRECTOR APPOINTED MR LEONARD RIEN SINT NICOLAAS

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17/09/1617 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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