CIRCUIT HOLDINGS LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewApplication to strike the company off the register

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02/09/252 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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29/04/2529 April 2025 Previous accounting period extended from 2024-07-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/08/247 August 2024 Director's details changed for Mr Daniel James Lee on 2024-08-05

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07/08/247 August 2024 Change of details for Mr Daniel James Lee as a person with significant control on 2024-08-05

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23/07/2423 July 2024 Confirmation statement made on 2024-07-22 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-22 with updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 27/04/2021

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX ENGLAND

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/04/202 April 2020 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/05/197 May 2019 31/07/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEE

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O WATERFRONT SOLICITORS LLP 14 WELLER STREET LONDON SE1 1QU UNITED KINGDOM

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23/07/1523 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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