CIRCUITBYTE LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewPurchase of own shares.

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19/06/2519 June 2025 NewCancellation of shares. Statement of capital on 2025-06-02

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04/06/254 June 2025 Cessation of Carl Jason Matthews as a person with significant control on 2025-06-02

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04/06/254 June 2025 Termination of appointment of Carl Jason Matthews as a director on 2025-06-02

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04/06/254 June 2025 Change of details for Mr Robert Graham Steel as a person with significant control on 2025-06-02

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09/04/259 April 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with updates

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31/07/2431 July 2024 Director's details changed for Mr Robert Graham Steel on 2024-07-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-02 with no updates

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01/05/241 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-02 with no updates

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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10/05/1910 May 2019 31/08/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM UNIT 23 HOME FARM BUSINESS CENTRE, EAST TYTHERLEY ROAD LOCKERLEY ROMSEY HAMPSHIRE SO51 0JT ENGLAND

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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22/02/1822 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM UNIT 8 DEANS FARM PHILLIPS LANE STRATFORD SUB CASTLE SALISBURY SP1 3YP

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16/06/1616 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/06/1519 June 2015 CURREXT FROM 30/06/2015 TO 31/08/2015

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17/06/1517 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 36 WATERLOO ROAD SALISBURY SP1 2JX UNITED KINGDOM

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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