CIRCET (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 22/01/2522 January 2025 | Memorandum and Articles of Association |
| 21/01/2521 January 2025 | Resolutions |
| 28/11/2428 November 2024 | Registered office address changed from Kn Network Services (Northern Ireland) Ltd 221 Dover Road Slough Berkshire SL1 4RF to 221 Dover Road Slough Berkshire SL1 4RF on 2024-11-28 |
| 04/11/244 November 2024 | Notification of Philippe Lamazou as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Withdrawal of a person with significant control statement on 2024-10-31 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Register inspection address has been changed from C/O Mazars Fourth Floor, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 221 Dover Road Slough Berkshire SL1 4RF |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Cessation of Kn Network Services Holdings Ltd as a person with significant control on 2018-11-05 |
| 22/09/2322 September 2023 | Notification of a person with significant control statement |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-07-28 with updates |
| 04/05/224 May 2022 | Certificate of change of name |
| 04/05/224 May 2022 | Change of name notice |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | CESSATION OF KN NETWORKS GROUP LIMITED AS A PSC |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCK LAVALLOIR |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR DAMIEN GALLAGHER |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAN |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR EAMONN O'KENNEDY |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048721190009 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048721190008 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR FRANCK LAVALLOIR |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KN NETWORKS GROUP LIMITED |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | SAIL ADDRESS CREATED |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CURRAN / 01/07/2016 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM, 4 CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, SOUTH RUISLIP, LONDON, HA4 0JW |
| 20/11/1520 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 06/08/156 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 20/08/1420 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NAUGHTON |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 14/08/1214 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN NAUGHTON / 15/04/2010 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1213 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 10/08/1110 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAGH KELLY / 01/01/2007 |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 06/09/106 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED DONAGH KELLY |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: UNITS E & F, WEST SIDE BUSINESS CENTRE, FLEX MEADOW HARLOW, ESSEX CM19 5SR |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS; AMEND |
| 14/11/0614 November 2006 | RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 27/10/0527 October 2005 | ACC. REF. DATE SHORTENED FROM 29/04/05 TO 28/02/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/04 |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 29/04/04 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1 KILMARSH ROAD, LONDON, W6 0PL |
| 19/01/0419 January 2004 | COMPANY NAME CHANGED KNF LIMITED CERTIFICATE ISSUED ON 19/01/04 |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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