CIRCET HOME LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Registered office address changed from Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB United Kingdom to Unit Number 215 Ettrick Riverside Dunsdale Road Selkirk United Kingdom TD7 5EB on 2025-04-01 |
10/02/2510 February 2025 | Change of details for Qgb Holdings Limited as a person with significant control on 2024-04-03 |
13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with updates |
30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
10/04/2410 April 2024 | Memorandum and Articles of Association |
03/04/243 April 2024 | Certificate of change of name |
03/04/243 April 2024 | Resolutions |
03/04/243 April 2024 | Resolutions |
03/04/243 April 2024 | Resolutions |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
31/10/2331 October 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
02/10/232 October 2023 | Resolutions |
02/10/232 October 2023 | Resolutions |
05/07/235 July 2023 | Full accounts made up to 2023-01-31 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
04/01/234 January 2023 | Appointment of Mr Eamonn O'kennedy as a director on 2022-12-22 |
04/01/234 January 2023 | Termination of appointment of Mustafa Demiray Kurt-Elli as a director on 2022-12-22 |
04/01/234 January 2023 | Termination of appointment of Darren John Bunker as a director on 2022-12-22 |
04/01/234 January 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2022-12-22 |
04/01/234 January 2023 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 2023-01-04 |
04/01/234 January 2023 | Termination of appointment of Raymond James Kerr as a director on 2022-12-22 |
04/01/234 January 2023 | Appointment of Mr Donagh Kelly as a secretary on 2022-12-22 |
04/01/234 January 2023 | Appointment of Mr Damien Gallagher as a director on 2022-12-22 |
04/01/234 January 2023 | Appointment of Mr Donagh Kelly as a director on 2022-12-22 |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
08/12/218 December 2021 | Full accounts made up to 2021-01-31 |
06/08/216 August 2021 | Change of details for Qgb Holdings Limited as a person with significant control on 2021-08-06 |
06/08/216 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-06 |
02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
29/01/1629 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
07/02/157 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/02/153 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014 |
27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014 |
15/05/1415 May 2014 | DIRECTOR APPOINTED MR MUSTAFA DEMIRAY KURT-ELLI |
30/01/1430 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
31/01/1331 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY LINDSAYS |
22/05/1222 May 2012 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
25/04/1225 April 2012 | SUB-DIVISION 16/04/01 |
25/04/1225 April 2012 | VARYING SHARE RIGHTS AND NAMES |
25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/02/127 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 09/01/2012 |
07/02/127 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
30/08/1130 August 2011 | 23/07/07 STATEMENT OF CAPITAL GBP 1000 |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
20/05/1120 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
08/04/118 April 2011 | PREVSHO FROM 31/07/2011 TO 31/01/2011 |
25/02/1125 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 09/01/2011 |
25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
25/02/1125 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 303 ETTRICK RIVERSIDE SELKIRK SCOTTISH BORDERS TD7 5EB |
04/11/104 November 2010 | CORPORATE SECRETARY APPOINTED LINDSAYS |
04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND KERR |
17/09/1017 September 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
07/04/107 April 2010 | CURREXT FROM 31/01/2010 TO 31/07/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BUNKER / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES KERR / 07/04/2010 |
07/04/107 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
21/05/0921 May 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM GALAMOOR HOUSE NETHERDALE INDUSTRIAL ESTATE GALASHIELS SCOTTISH BORDERS TD1 3EY |
26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM GARDEN COTTAGE FAIRNILEE GALASHIELS TD1 2BA |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
28/01/0828 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | PARTIC OF MORT/CHARGE ***** |
13/02/0713 February 2007 | DIRECTOR RESIGNED |
13/02/0713 February 2007 | SECRETARY RESIGNED |
13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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