CIRCUIT COATINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2017 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRCUIT COATINGS (HOLDINGS) LIMITED |
| 17/07/1917 July 2019 | CESSATION OF DEAN VINCENT SHALTS AS A PSC |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ASHLEY JONES / 17/05/2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 120314 |
| 24/07/1724 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE SHALTS / 01/06/2016 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SHALTS / 01/06/2017 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ASHLEY JONES / 01/06/2016 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN VINCENT SHALTS / 01/06/2016 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SHALTS / 01/06/2016 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED ROBERT EDWARD SHALTS |
| 24/12/1424 December 2014 | P & L RESERVE BE REDUCED BY £82,314 AND CREDITED TO THE SHARE CAPITAL 04/12/2014 |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE SHALTS / 08/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ASHLEY JONES / 08/08/2012 |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT SHALTS / 08/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SHALTS / 08/08/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT SHALTS / 08/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ASHLEY JONES / 08/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SHALTS / 08/08/2010 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE SHALTS / 08/08/2010 |
| 09/07/109 July 2010 | ADOPT ARTICLES 29/12/2009 |
| 19/01/1019 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1019 January 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 120314 |
| 08/01/108 January 2010 | PURCHASE SHARES 15/12/2009 |
| 08/01/108 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 130943 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHALTS |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT SHALTS / 07/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SHALTS / 07/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ASHLEY JONES / 07/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SHALTS / 07/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0614 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | AUDITOR'S RESIGNATION |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/05/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | £ IC 61475/55943 13/05/99 £ SR 5532@1=5532 |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 08/08/93; CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/09/914 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | £ IC 103975/61475 06/04/90 £ SR 42500@1=42500 |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | NC INC ALREADY ADJUSTED ******** |
| 20/04/9020 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | ALTER MEM AND ARTS 02/04/90 |
| 20/04/9020 April 1990 | ADOPT MEM AND ARTS 02/04/90 |
| 20/04/9020 April 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/04/90 |
| 20/04/9020 April 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/04/90 |
| 20/04/9020 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/90 |
| 01/11/891 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: POOL ST WALSALL WEST MIDLANDS |
| 19/09/8719 September 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 07/07/877 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 10/05/7910 May 1979 | CERTIFICATE OF INCORPORATION |
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