THE CIRCUITHIVE LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Certificate of change of name |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 11/06/2511 June 2025 | Cessation of Nuala Thornton as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Notification of Paul Raymond Jarvis as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Appointment of Mr Paul Jarvis as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Termination of appointment of Nuala Thornton as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5783 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-06-11 |
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 16/04/2516 April 2025 | Notification of Nuala Thornton as a person with significant control on 2025-03-30 |
| 14/04/2514 April 2025 | Appointment of Mrs Nuala Thornton as a director on 2025-03-30 |
| 14/04/2514 April 2025 | Notification of Cfs Secretaries Limited as a person with significant control on 2025-03-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 09/04/259 April 2025 | Termination of appointment of Peter Valaitis as a director on 2025-03-30 |
| 09/04/259 April 2025 | Registered office address changed from Rm the Bristol Office, 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-04-09 |
| 09/04/259 April 2025 | Cessation of Peter Valaitis as a person with significant control on 2025-03-30 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/06/2412 June 2024 | Registered office address changed from Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Rm the Bristol Office, 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-06-12 |
| 08/04/248 April 2024 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2331 March 2023 | Incorporation |
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