CIRCUIT LTD

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Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-25 with no updates

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31/01/2531 January 2025 Termination of appointment of Isabella Petherbridge as a director on 2025-01-31

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11/12/2411 December 2024 Registered office address changed from Suite B, Nbk House 64a Victoria Road Burgess Hill West Sussex RH15 9LH United Kingdom to Suite E, Nbk House 64a Victoria Road Burgess Hill West Sussex RH15 9LH on 2024-12-11

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01/11/241 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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08/04/248 April 2024 Appointment of Miss Alexandra Petherbridge as a director on 2024-04-06

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08/04/248 April 2024 Appointment of Mr Oscar Petherbridge as a director on 2024-04-06

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08/04/248 April 2024 Appointment of Miss Isabella Petherbridge as a director on 2024-04-06

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22/12/2322 December 2023 Director's details changed for Dr Sean Paul Petherbridge on 2023-12-09

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22/12/2322 December 2023 Change of details for Dr Sean Petherbridge as a person with significant control on 2023-12-09

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05/09/235 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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25/06/2125 June 2021 Registered office address changed from Nbk House 64a Victoria Road Burgess Hill West Sussex RH15 9LH United Kingdom to Suite B, Nbk House 64a Victoria Road Burgess Hill West Sussex RH15 9LH on 2021-06-25

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/1926 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/1926 June 2019 DIRECTOR APPOINTED DR SEAN PAUL PETHERBRIDGE

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN PETHERBRIDGE

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