CIRCATRON LTD
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-09-24 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017603700001 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MRS LYNNE DEBORAH CHADWICK |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL IRELAND |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 100 |
| 09/09/109 September 2010 | SUB-DIVISION 18/06/10 |
| 09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON DEREK IRELAND / 01/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON DEREK IRELAND / 17/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE IRELAND / 16/07/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE DEBORAH CHADWICK / 16/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IRELAND / 16/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON DEREK IRELAND / 16/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MALCOLM IRELAND / 16/07/2010 |
| 08/07/108 July 2010 | SUB DIV 28/05/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED KIERON DEREK IRELAND |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED LEE MALCOLM IRELAND |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 SWATLANDS LUCKS LANE PADDOCK WOOD NEAR TONBRIDGE KENT TN12 6QL |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 UNIT 5 CRUNDALLS GEDGES HILL MATFIELD KENT TN12 7EA |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: G OFFICE CHANGED 11/12/95 26 THE RIDGEWAYE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT. TN4 0AD |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | COMPANY NAME CHANGED JCL SOFTWARE LIMITED CERTIFICATE ISSUED ON 18/10/95 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 03/03/933 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/05/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: G OFFICE CHANGED 22/01/92 71 ST JOHN'S ROAD TUNBRIDGE WELLS KENT TN4 9TT |
| 10/01/9210 January 1992 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 25/10/9125 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/09/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/06/8726 June 1987 | REGISTERED OFFICE CHANGED ON 26/06/87 FROM: G OFFICE CHANGED 26/06/87 2 DRAPER STREET SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PG |
| 12/01/8712 January 1987 | REGISTERED OFFICE CHANGED ON 12/01/87 FROM: G OFFICE CHANGED 12/01/87 8 HANOVER ROAD TUNBRIDGE WELLS KENT TN1 1EY |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/10/8311 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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