CIRCTEC OPERATIONS LTD

Date	Description
12/05/2512 May 2025	Confirmation statement made on 2025-04-14 with no updates View Document
28/04/2528 April 2025	Director's details changed for Mr Edward Allen Timpany on 2025-04-28 View Document
28/04/2528 April 2025	Director's details changed for Mr Edward Allen Timpany on 2025-04-28 View Document
28/04/2528 April 2025	Director's details changed for Mr Robert David Harper on 2025-04-28 View Document
20/09/2420 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
16/05/2416 May 2024	Confirmation statement made on 2024-04-14 with no updates View Document
16/05/2416 May 2024	Change of details for Circtec Ltd. as a person with significant control on 2024-05-16 View Document
16/05/2416 May 2024	Director's details changed for Mr Stephen John Boydell on 2024-05-16 View Document
16/05/2416 May 2024	Director's details changed for Mr Robert David Harper on 2024-05-16 View Document
16/05/2416 May 2024	Director's details changed for Mr Edward Allen Timpany on 2024-05-16 View Document

02/11/232 November 2023	Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT to First Floor 85 Great Portland Street London W1W 7LT on 2023-11-02 View Document
31/10/2331 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
17/08/2317 August 2023	Registered office address changed to PO Box 4385, 13340017 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-17 View Document
17/04/2317 April 2023	Confirmation statement made on 2023-04-14 with no updates View Document
17/03/2317 March 2023	Appointment of Mr Stephen John Boydell as a director on 2023-03-01 View Document
16/03/2316 March 2023	Termination of appointment of Dominic Michael Norman De Weld Nicholas as a director on 2023-03-01 View Document
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/04/2119 April 2021	DIRECTOR APPOINTED MR DOMINIC MICHAEL NORMAN DE WELD NICHOLAS View Document
19/04/2119 April 2021	APPOINTMENT TERMINATED, DIRECTOR YANCHEP HOLDINGS LTD View Document
16/04/2116 April 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document