INTERNATIONAL CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-26 with updates |
| 11/03/2511 March 2025 | Full accounts made up to 2024-12-31 |
| 03/12/243 December 2024 | Full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Notification of a person with significant control statement |
| 19/11/2419 November 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 19/11/2419 November 2024 | Termination of appointment of Gary Keith Christopher Timms as a director on 2024-10-29 |
| 19/11/2419 November 2024 | Appointment of Athasidh Ongkosit as a director on 2024-10-29 |
| 19/11/2419 November 2024 | Appointment of Pitharn Ongkosit as a director on 2024-10-29 |
| 19/11/2419 November 2024 | Cessation of Kevin Frederick Kuang Timms as a person with significant control on 2024-10-29 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 29/05/2429 May 2024 | Director's details changed for Kevin Frederick Kuang Timms on 2024-05-26 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREDERICK KUANG TIMMS / 22/01/2016 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREDERICK KUANG TIMMS / 31/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH CHRISTOPHER TIMMS / 31/05/2010 |
| 01/07/101 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: ARUN COURT 14 HIGH STREET BRAMLEY GUILDFORD SURREY GU5 OHF |
| 12/06/0112 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 12 HIGH ST BRAMLEY GUILDFORD SURREY GU5 0HF |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | NC INC ALREADY ADJUSTED 21/04/89 |
| 07/12/897 December 1989 | NC INC ALREADY ADJUSTED 21/04/89 21/04/89 |
| 02/11/892 November 1989 | £98000 20/10/89 |
| 29/06/8929 June 1989 | Certificate of change of name |
| 29/06/8929 June 1989 | COMPANY NAME CHANGED TY-KAN EXPORT & IMPORT LIMITED CERTIFICATE ISSUED ON 30/06/89 |
| 29/06/8929 June 1989 | Certificate of change of name |
| 29/06/8929 June 1989 | Certificate of change of name |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/07/888 July 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 09/08/829 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 08/02/728 February 1972 | CERTIFICATE OF INCORPORATION |
| 06/02/726 February 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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