CIRCTEC ENGINEERING LTD.
Company number 10380900 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-07 · 1 page | View document |
| 7 Aug 2026 | Change of details for Circtec Ltd. as a person with significant control on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Edward Allen Timpany on 2026-08-07 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Edward Allen Timpany on 2025-10-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 19 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 16 May 2024 | Director's details changed for Mr Edward Allen Timpany on 2024-05-16 · 2 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 29 Nov 2023 | Change of details for Circtec Ltd. as a person with significant control on 2023-11-29 · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Oct 2023 | Registered office address changed from PO Box 4385 10380900 - Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 2023-10-13 · 2 pages | View document |
| 17 Aug 2023 | Registered office address changed to PO Box 4385, 10380900 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-17 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 18 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SINT NICOLAAS | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 19 Feb 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 137.5593 | View document |
| 27 Nov 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 137.5593 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 5 TAPLINS COURT CHURCH LANE HARTLEY WINTNEY HOOK RG27 8XU UNITED KINGDOM | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jul 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 136.7981 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 2 Feb 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 136.4936 | View document |
| 2 Feb 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 134.6665 | View document |
| 1 Feb 2018 | 02/06/17 STATEMENT OF CAPITAL GBP 121.5353 | View document |
| 1 Feb 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 134.6665 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CESSATION OF BUSINESS SYSTEMS CONSULTANTS LIMITED AS A PSC | View document |
| 19 Dec 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 25.8008 | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS SYSTEMS CONSULTANTS LIMITED | View document |
| 23 Oct 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 23.2335 | View document |
| 23 Oct 2017 | CESSATION OF SPREAD NOMINEES LTD AS A PSC | View document |
| 23 Oct 2017 | CESSATION OF COSIGN NOMINEES LTD AS A PSC | View document |
| 23 Oct 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 20.1279 | View document |
| 23 Oct 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 23.2335 | View document |
| 23 Oct 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 19.1652 | View document |
| 22 Oct 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 12.4554 | View document |
| 22 Oct 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 18.6518 | View document |
| 22 Oct 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 23.2335 | View document |
| 22 Oct 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 21.308 | View document |
| 22 Oct 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 20.9623 | View document |
| 22 Oct 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 19.4219 | View document |
| 22 Oct 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 20.1279 | View document |
| 22 Oct 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 19.1652 | View document |
| 22 Oct 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 12.6055 | View document |
| 22 Oct 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 18.6518 | View document |
| 4 Sep 2017 | SUB-DIVISION 23/04/17 | View document |
| 11 Aug 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 17 Jan 2017 | 03/11/16 STATEMENT OF CAPITAL GBP 114.285 | View document |
| 11 Dec 2016 | SUB-DIVISION 10/10/16 | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR LEONARD RIEN SINT NICOLAAS | View document |
| 17 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |