CIRCUIT GROUP LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistration of charge 060920310003, created on 2025-07-31

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28/07/2528 July 2025 NewChange of details for Leading Solutions Holdings Limited as a person with significant control on 2025-04-28

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14/07/2514 July 2025 NewRegistration of charge 060920310002, created on 2025-07-08

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11/06/2511 June 2025 NewCessation of Carlos Steven Hill as a person with significant control on 2025-04-28

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11/06/2511 June 2025 NewNotification of Leading Solutions Holdings Limited as a person with significant control on 2025-04-28

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11/06/2511 June 2025 NewCessation of David John Brown as a person with significant control on 2025-04-28

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15/05/2515 May 2025 Registered office address changed from 28 Aston Road Waterlooville Hampshire PO7 7XJ to 2500 Blueprint Portfield Road Portsmouth PO3 5FJ on 2025-05-15

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02/05/252 May 2025 Termination of appointment of Carlos Steven Hill as a secretary on 2025-04-28

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02/05/252 May 2025 Termination of appointment of Antony Hiron as a director on 2025-04-28

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02/05/252 May 2025 Termination of appointment of David John Brown as a director on 2025-04-28

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02/05/252 May 2025 Appointment of Mr Brian John Harpur as a director on 2025-04-28

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02/05/252 May 2025 Appointment of Mr Craig John Lewis as a director on 2025-04-28

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02/05/252 May 2025 Termination of appointment of Carlos Steven Hill as a director on 2025-04-28

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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28/03/2528 March 2025 Particulars of variation of rights attached to shares

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06/03/256 March 2025 Confirmation statement made on 2025-02-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Group of companies' accounts made up to 2022-12-31

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-05-10

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13/05/2313 May 2023 Change of share class name or designation

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13/03/2313 March 2023 Confirmation statement made on 2023-02-09 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-09 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Director's details changed for Mr Antony Hiron on 2021-12-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/04/208 April 2020 02/03/20 STATEMENT OF CAPITAL GBP 31354

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 06/04/19 STATEMENT OF CAPITAL GBP 30686

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12/09/1912 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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27/03/1927 March 2019 ADOPT ARTICLES 21/12/2018

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27/03/1927 March 2019 STATEMENT OF COMPANY'S OBJECTS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY HIRON / 01/04/2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 01/04/2017

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 01/04/2017

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26/05/1626 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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20/02/1620 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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06/06/156 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/03/1516 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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20/05/1420 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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25/02/1425 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY HIRON / 09/02/2014

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 09/02/2014

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 09/02/2014

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25/02/1425 February 2014 SECRETARY'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 09/02/2014

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25/04/1325 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/03/134 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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04/05/124 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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09/03/129 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/05/1116 May 2011 VARYING SHARE RIGHTS AND NAMES

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26/04/1126 April 2011 Annual return made up to 9 February 2011 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/04/101 April 2010 VARYING SHARE RIGHTS AND NAMES

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01/04/101 April 2010 Annual return made up to 9 February 2010 with full list of shareholders

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01/04/101 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 01/10/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 01/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HIRON / 27/11/2009

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28/09/0928 September 2009 AUDITOR'S RESIGNATION

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06/05/096 May 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HIRON / 08/07/2008

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08/05/088 May 2008 VARYING SHARE RIGHTS AND NAMES

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07/05/087 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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11/02/0811 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/03/075 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/075 March 2007

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: THE OLD SURGERY 19, MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT

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14/02/0714 February 2007 £ NC 1000/100000 09/02/07

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14/02/0714 February 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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09/02/079 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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