CIRCET WIRELESS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewResolutions

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29/09/2529 September 2025 NewFull accounts made up to 2024-12-31

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29/09/2529 September 2025 NewMemorandum and Articles of Association

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18/09/2518 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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04/10/244 October 2024 Full accounts made up to 2023-12-31

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13/08/2413 August 2024 Termination of appointment of Robin Stuart Conway as a director on 2024-06-30

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13/08/2413 August 2024 Termination of appointment of Robin Stuart Conway as a secretary on 2024-06-30

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13/08/2413 August 2024 Appointment of Mr Donagh Kelly as a secretary on 2024-06-30

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31/10/2331 October 2023 Confirmation statement made on 2023-09-08 with no updates

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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21/09/2321 September 2023 Change of details for Kn Network Services Limited as a person with significant control on 2020-06-30

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21/12/2221 December 2022 Registration of charge 066918530003, created on 2022-12-15

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11/10/2211 October 2022 Confirmation statement made on 2022-09-08 with updates

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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09/12/219 December 2021 Certificate of change of name

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19/10/2119 October 2021 Confirmation statement made on 2021-09-08 with updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBIN STUART CONWAY / 12/09/2014

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN CONWAY / 12/09/2014

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAMBERT CONWAY / 12/09/2014

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STUART CONWAY / 12/09/2014

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12/09/1412 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/09/1312 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1213 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1126 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 129 TOMKINSON DRIVE KIDDERMINSTER WORCESTERSHIRE DY11 6NJ ENGLAND

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONWAY / 01/10/2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN CONWAY / 01/10/2009

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21/09/1021 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM C/O ROBIN CONWAY TRIGATE 2ND FLOOR 210-222 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0NP UNITED KINGDOM

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STUART CONWAY / 01/10/2009

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/03/1025 March 2010 CURRSHO FROM 31/08/2010 TO 31/03/2010

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25/03/1025 March 2010 PREVSHO FROM 30/09/2009 TO 31/08/2009

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23/10/0923 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 129 TOMKINSON DRIVE KIDDERMISTER WORCESTERSHIRE DY116NJ ENGLAND

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29/07/0929 July 2009 DIRECTOR APPOINTED MR CHRISTOPHER CONWAY

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22/10/0822 October 2008 DIRECTOR APPOINTED MR ROBIN STUART CONWAY

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08/09/088 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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