SKYCIRCUITS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 06/01/256 January 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 |
| 06/01/256 January 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/05/248 May 2024 | Appointment of Mr David Samuel John Holmes as a director on 2024-05-02 |
| 08/05/248 May 2024 | Appointment of Mr Andrew Peter James as a director on 2024-05-02 |
| 08/05/248 May 2024 | Termination of appointment of Ian Charles Sheekey as a secretary on 2024-05-02 |
| 08/05/248 May 2024 | Termination of appointment of Jonathan Webber as a director on 2024-05-02 |
| 08/05/248 May 2024 | Appointment of Ms Ann-Louise Holding as a secretary on 2024-05-02 |
| 08/05/248 May 2024 | Appointment of Mr Matthew John Foster as a director on 2024-05-02 |
| 08/05/248 May 2024 | Appointment of Mr Matthew John Barratt as a director on 2024-05-02 |
| 31/03/2431 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 22/03/2422 March 2024 | Change of details for Callen-Lenz Associates Limited as a person with significant control on 2016-04-06 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/05/2213 May 2022 | Current accounting period extended from 2023-02-28 to 2023-06-30 |
| 13/05/2213 May 2022 | Registered office address changed from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to 9 the Old Barns Manor Farm Chilmark Salisbury Wiltshire SP3 5AF on 2022-05-13 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 09/09/199 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FITTON |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O HUGH DAVIES & CO 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | CURREXT FROM 30/09/2016 TO 28/02/2017 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR MARK JONATHAN FITTON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/08/1527 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/08/1419 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | SECRETARY APPOINTED IAN CHARLES SHEEKEY |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM FORUM 3 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FH UNITED KINGDOM |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY BENNETT |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/08/134 August 2013 | DIRECTOR APPOINTED JONATHAN WEBBER |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCANLAN |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/08/1215 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 12 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED PROFESSOR JAMES SCANLAN |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW ROBERT BENNETT / 20/09/2011 |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY SIAN BENNETT / 20/09/2011 |
| 10/10/1110 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 15 WALDON GARDENS WEST END SOUTHAMPTON SO18 3QL |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT BENNETT / 23/09/2010 |
| 26/09/1026 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY SIAN DENCHFIELD / 05/06/2010 |
| 26/09/1026 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/10/0920 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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