CIRCUIT BREAK LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-03 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-04-30

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14/04/2314 April 2023 Confirmation statement made on 2023-04-03 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-04-30

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28/04/2228 April 2022 Confirmation statement made on 2022-04-03 with no updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-04-30

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN BROWN / 03/04/2019

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08/04/198 April 2019 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN BROWN / 03/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES BROWN / 03/04/2019

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31/10/1831 October 2018 30/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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13/09/1713 September 2017 30/04/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/04/164 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES BROWN / 26/11/2014

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29/04/1529 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN BROWN / 26/11/2014

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29/04/1529 April 2015 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN BROWN / 26/11/2014

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/04/1317 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN BROWN / 03/04/2010

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24/05/1024 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/05/0730 May 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/09/031 September 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS; AMEND

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 219 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QY

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/04/0225 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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20/04/0120 April 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 SECRETARY RESIGNED

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03/04/013 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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