CIRCUIT ALERT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to C/O Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-02-11 |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 05/11/245 November 2024 | Registered office address changed from Beechwood Marringdean Road Billingshurst West Sussex RH14 9HH England to 44-46 Old Steine Brighton BN1 1NH on 2024-11-05 |
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Declaration of solvency |
| 09/10/249 October 2024 | Satisfaction of charge 1 in full |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 06/01/246 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Change of details for Mr Paul Holmes as a person with significant control on 2022-03-28 |
| 01/04/221 April 2022 | Change of details for Mr Paul Holmes as a person with significant control on 2022-03-28 |
| 31/03/2231 March 2022 | Director's details changed |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 08/11/218 November 2021 | Director's details changed for Mr Paul Robert Holmes on 2021-11-01 |
| 08/11/218 November 2021 | Change of details for Mr Paul Holmes as a person with significant control on 2021-11-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/03/1619 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/01/1621 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/01/1518 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/01/1422 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HOLMES |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY HAZEL HOLMES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/02/1217 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 17/02/1117 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HOLMES / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL HOLMES / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | AUDITOR'S RESIGNATION |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: C/O CHRISTOPHER DOBSON & CO NIGHTINGALE HOUSE 1/3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE |
| 24/01/0024 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE |
| 09/01/979 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/06/9526 June 1995 | NC INC ALREADY ADJUSTED 01/06/95 |
| 26/06/9526 June 1995 | £ NC 5000/50000 01/06/95 |
| 23/01/9523 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/9523 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/11/9422 November 1994 | |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: BURRIDGE HOUSE PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 2NT |
| 27/01/9327 January 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 11/01/9111 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 29 LINKFIELD LANE REDHILL SURREY RH1 1JH |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 14/07/8614 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
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