AGENDA CIRCUIT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2414 June 2024 | Final Gazette dissolved following liquidation |
| 14/06/2414 June 2024 | Final Gazette dissolved following liquidation |
| 14/03/2414 March 2024 | Return of final meeting in a members' voluntary winding up |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Registered office address changed from Tree Tops Moor Lane Dormansland Surrey RH7 6NX to 68 Ship Street Brighton East Sussex BN1 1AE on 2023-10-18 |
| 18/10/2318 October 2023 | Declaration of solvency |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Appointment of a voluntary liquidator |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM DUARIS HOUSE IMBERHORNE WAY EAST GRINSTEAD WEST SUSSEX RH19 1RL |
| 14/11/1914 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL RIDER / 15/01/2019 |
| 08/10/198 October 2019 | CESSATION OF SARAH RIDER AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM UNIT D, 1ST FLOOR FARADAY COURT FARADAY ROAD, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PU |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RIDER |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RIDER / 15/06/2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RIDER / 01/03/2016 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RIDER / 21/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RIDER / 07/09/2015 |
| 30/10/1530 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM G10 WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RIDER / 08/01/2014 |
| 03/10/143 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 4 LOWDELLS CLOSE EAST GRINSTEAD WEST SUSSEX RH19 2HB UNITED KINGDOM |
| 26/09/1326 September 2013 | SAIL ADDRESS CREATED |
| 26/09/1326 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 10A-12A HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW ENGLAND |
| 09/10/129 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GEESON |
| 09/10/089 October 2008 | DIRECTOR APPOINTED SIMON MICHAEL GEESON |
| 12/09/0812 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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