CIRCUIT COMPUTER BROKERAGE LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-08 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-08 with no updates

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16/11/2316 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-03-31

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/05/136 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SARA PHILLPOTT-CLARK / 01/10/2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPENCER PHILLPOTT-CLARK / 01/10/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM MID DAY COURT 20 - 24 BRIGHTON ROAD SUTTON SURREY SM2 5BN

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02/04/092 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT 3 40 KIMPTON ROAD SUTTON SURREY SM3 9QP

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14/05/0814 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/05/013 May 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/11/003 November 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 290 GANDER GREEN LANE SUTTON SURREY SM3 9QF

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17/04/0017 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/04/9926 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/06/9729 June 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/06/9625 June 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/05/9518 May 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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15/12/9415 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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17/05/9417 May 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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07/10/937 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/04/9316 April 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/09/928 September 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 COMPANY NAME CHANGED WESTERNMAZE LIMITED CERTIFICATE ISSUED ON 04/06/92

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19/01/9219 January 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/916 November 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/916 November 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/11/911 November 1991 REGISTERED OFFICE CHANGED ON 01/11/91 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG

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26/03/9126 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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