CIRCADIA TECHNOLOGIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/08/241 August 2024 | Registered office address changed from Runway East Borough Market 20 st Thomas St London SE1 9RS United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-08-01 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-02 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Memorandum and Articles of Association |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-07-22 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-07-22 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/08/2110 August 2021 | Change of details for Mr Michal Maslik as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Michal Maslik on 2021-08-10 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAL MASLIK / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED DAVID MALTZ |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL MASLIK / 05/04/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL MASLIK |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAL MASLIK / 01/03/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/09/185 September 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM CIRCADIA C/O MAKERVERSITY CIRCADIA C/O MAKERVERSITY VAULT 4, SOMERSET HOUSE LONDON WC2R 1LA UNITED KINGDOM |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 6 DELMEY CLOSE CROYDON CR0 5QD UNITED KINGDOM |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED DR MICHAL MASLIK |
| 06/03/186 March 2018 | COMPANY NAME CHANGED SULTAN & KNIGHT LTD. CERTIFICATE ISSUED ON 06/03/18 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O NEXT LEVEL BUSINESS 90A HIGH STREET BERKHAMSTED HERTFORDSHIRE HP42BL ENGLAND |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 09/12/169 December 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 192.02 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 08/12/168 December 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 124.37 |
| 08/12/168 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 139.71 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARES SIDDIQUI / 08/12/2016 |
| 08/12/168 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 115.34 |
| 08/12/168 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 102.73 |
| 08/12/168 December 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 119.85 |
| 08/12/168 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 128.01 |
| 08/12/168 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 180.5 |
| 08/12/168 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 150.84 |
| 08/12/168 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 148.91 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 6 DELMEY CLOSE CROYDON CR0 5QD |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/11/1529 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1420 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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