CIRCA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 06/05/246 May 2024 | Termination of appointment of Joy Elizabeth Baldry as a secretary on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Mr Ben Peacock as a director on 2024-04-30 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/12/149 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 25/07/2014 |
| 06/12/136 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLATER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR STEPHEN RHYS JONES |
| 08/12/098 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/06/094 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WHITELEY |
| 04/12/074 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: BROOKSIDE WAY NUNN PARK HUTHWAITE NOTTINGHAMSHIRE NG17 2NL |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: UNIT 4,NUNBROOK ROAD COUNTY IND. ESTATE HUTHWAITE, NOTTS. NG17 2HV |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/955 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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