CIRCUITMASTER DESIGNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/12/245 December 2024 | Termination of appointment of Christopher Dale as a secretary on 2024-01-03 |
| 05/12/245 December 2024 | Cessation of Christopher Dale as a person with significant control on 2024-01-03 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-01 with updates |
| 26/06/2426 June 2024 | Change of details for Mr Christopher Dale as a person with significant control on 2024-01-03 |
| 21/06/2421 June 2024 | Termination of appointment of Christopher Dale as a director on 2024-01-03 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DALE |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BAINBRIDGE |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/06/1620 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DALE |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/06/1130 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/07/1024 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DALE / 01/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAINBRIDGE / 01/06/2010 |
| 24/07/1024 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BAINBRIDGE / 01/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DALE / 01/06/2010 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 84 BEAL LANE SHAW OLDHAM LANCASHIRE OL2 8PH |
| 21/08/9721 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 82 BEAL LANE SHAW OLDHAM LANCASHIRE OL2 8PH |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 82 EDENFIELD ROAD ROCHDALE. LANCS. OL11 5AE. |
| 03/08/953 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 01/06/951 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/06/933 June 1993 | SECRETARY RESIGNED |
| 25/05/9325 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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