CIRCUITFACTOR LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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17/07/2417 July 2024 Confirmation statement made on 2024-07-13 with no updates

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09/07/249 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/04/2425 April 2024 Termination of appointment of Roberta Canale as a director on 2024-04-15

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23/07/2323 July 2023 Micro company accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/07/2127 July 2021 Confirmation statement made on 2021-07-13 with no updates

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27/07/2127 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/03/2015 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/01/175 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/01/1531 January 2015 DIRECTOR APPOINTED MRS ROBERTA CANALE

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR NICLAS NEGLEN

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/03/141 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/01/1317 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA ARIATTI / 17/01/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 DIRECTOR APPOINTED MISS ANGELA ARIATTI

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELLOW

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY MARJORIE LAYLAND

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICLAS NEGLEN / 10/01/2010

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/01/0921 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR APPOINTED THE HONOURABLE STEPHEN JEREMY BELLOW

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/01/0214 January 2002 DIRECTOR RESIGNED

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/07/9913 July 1999 DIRECTOR RESIGNED

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12/03/9912 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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31/12/9831 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/04/979 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/12/9631 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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28/06/9628 June 1996 DIRECTOR RESIGNED

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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18/12/9518 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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11/04/9511 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9511 April 1995 NEW DIRECTOR APPOINTED

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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12/10/9312 October 1993 DIRECTOR RESIGNED

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20/07/9320 July 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/04/9221 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/02/9227 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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11/01/9111 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/01/918 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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08/01/918 January 1991 DIRECTOR RESIGNED

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17/09/9017 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/06/8923 June 1989 NEW DIRECTOR APPOINTED

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23/06/8923 June 1989 NEW DIRECTOR APPOINTED

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23/06/8923 June 1989 NEW DIRECTOR APPOINTED

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23/06/8923 June 1989 NEW DIRECTOR APPOINTED

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13/06/8913 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/06/8913 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/8828 November 1988 REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB

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28/11/8828 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8828 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/8823 November 1988 ALTER MEM AND ARTS 260988

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23/11/8823 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/8823 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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