ASSEMBLY CIRCUIT TECHNOLOGY LIMITED
Company number 02783785 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 9 Apr 2025 | Appointment of Miss Suzanne Wood as a secretary on 2025-04-07 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 9 Apr 2025 | Registered office address changed from C/O Rix & Kay Solicitors Llp the Courtyard River Way Uckfield East Sussex TN22 1SL to Tybesta Tolfrue Hewas Water St. Austell Cornwall PL26 7JF on 2025-04-09 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Jan 2024 | Amended total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 11 Sep 2023 | Resolutions · 1 page | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Memorandum and Articles of Association · 3 pages | View document |
| 6 Sep 2023 | Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 2023-09-06 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLEMAN / 21/06/2019 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM RIX & KAY THE COURTYARD RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL | View document |
| 16 Nov 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLEMAN / 09/04/2011 | View document |
| 16 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED / 09/04/2011 | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2010 | 24/03/10 NO CHANGES | View document |
| 24 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HUGHES | View document |
| 17 Mar 2009 | SECRETARY APPOINTED RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 7 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 116 HIGH STREET UCKFIELD EAST SUSSEX TN22 1QH | View document |
| 2 Feb 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 23 Mar 1994 | DIRECTOR RESIGNED | View document |
| 23 Mar 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | View document |
| 23 Mar 1994 | S386 DISP APP AUDS 20/10/93 | View document |
| 23 Mar 1994 | Resolutions | View document |
| 23 Mar 1994 | Resolutions · 1 page | View document |
| 2 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | ALTER MEM AND ARTS 18/02/93 | View document |
| 2 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Feb 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ | View document |
| 16 Feb 1993 | COMPANY NAME CHANGED WOLSELEY ELECTRONICS LIMITED CERTIFICATE ISSUED ON 17/02/93 | View document |
| 26 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |