CIRCUM TEC LTD

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Company Documents

DateDescription
11/01/2311 January 2023 Voluntary strike-off action has been suspended

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11/01/2311 January 2023 Voluntary strike-off action has been suspended

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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13/12/2213 December 2022 Application to strike the company off the register

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Current accounting period extended from 2021-09-30 to 2022-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with no updates

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19/03/2119 March 2021 30/09/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 21-22 OLD STEINE BRIGHTON BN1 1EL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/04/199 April 2019 30/09/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/05/1810 May 2018 30/09/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/11/1516 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/11/1412 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O CIRCUM TEC LTD PREMIER HOUSE 11 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/11/1320 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/12/124 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 CURRSHO FROM 30/11/2012 TO 30/09/2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD IAN HEINEMANN / 10/10/2011

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/02/1118 February 2011 07/02/11 STATEMENT OF CAPITAL GBP 100

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02/12/102 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR APPOINTED MY JONATHAN SMITH

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM NUMBER 4 FLAT 3 ADELAIDE CRESCENT HOVE EAST SUSSEX BN3 2JD

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 7A LANSDOWNE SQUARE BASEMENT FLAT HOVE BN3 1HE UNITED KINGDOM

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15/04/1015 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1015 April 2010 COMPANY NAME CHANGED MAINBRIDGE SYSTEMS LTD CERTIFICATE ISSUED ON 15/04/10

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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