ASSEMBLY CIRCUIT TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Miss Suzanne Wood as a secretary on 2025-04-07 |
| 09/04/259 April 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 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/01/247 January 2024 | Amended total exemption full accounts made up to 2023-01-31 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Memorandum and Articles of Association |
| 11/09/2311 September 2023 | Resolutions |
| 06/09/236 September 2023 | Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 2023-09-06 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLEMAN / 21/06/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/05/165 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/05/155 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/04/1417 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/04/1322 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/05/121 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM RIX & KAY THE COURTYARD RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLEMAN / 09/04/2011 |
| 16/11/1116 November 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 16/11/1116 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED / 09/04/2011 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/10/1025 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | 24/03/10 NO CHANGES |
| 24/11/0924 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HUGHES |
| 17/03/0917 March 2009 | SECRETARY APPOINTED RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
| 07/11/087 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 116 HIGH STREET UCKFIELD EAST SUSSEX TN22 1QH |
| 02/02/972 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | S386 DISP APP AUDS 20/10/93 |
| 23/03/9423 March 1994 | Resolutions |
| 23/03/9423 March 1994 | Resolutions |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | ALTER MEM AND ARTS 18/02/93 |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED WOLSELEY ELECTRONICS LIMITED CERTIFICATE ISSUED ON 17/02/93 |
| 26/01/9326 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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