CIRAC ENGINEERING LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 Total exemption full accounts made up to 2024-11-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-29 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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19/01/2419 January 2024 Confirmation statement made on 2023-12-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-11-30

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10/01/2310 January 2023 Confirmation statement made on 2022-12-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 30/11/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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17/08/1817 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/01/1626 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/02/1510 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/01/1419 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 10 CHILCOTT COURT SOUTHAMPTON HAMPSHIRE SO52 9PS ENGLAND

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23/01/1223 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/02/119 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/02/1010 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 25/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE DORIS CLARKE / 25/01/2010

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/02/096 February 2009 LOCATION OF REGISTER OF MEMBERS

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06/02/096 February 2009 LOCATION OF DEBENTURE REGISTER

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 2 ORION INDUSTRIAL ESTATE WIDE LANE SOUTHAMPTON HAMPSHIRE SO18 2HJ

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06/02/096 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/02/084 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/01/0726 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/04/0621 April 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/02/054 February 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/01/048 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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28/09/0328 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/01/038 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/01/027 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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29/01/0129 January 2001 RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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10/01/0010 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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25/02/9925 February 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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08/01/988 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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07/01/977 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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18/01/9618 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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11/01/9511 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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28/09/9428 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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21/12/9321 December 1993 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 SECRETARY RESIGNED

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20/12/9320 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/932 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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07/01/937 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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10/03/9210 March 1992 REGISTERED OFFICE CHANGED ON 10/03/92

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10/03/9210 March 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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06/03/926 March 1992 FULL ACCOUNTS MADE UP TO 30/11/90

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08/01/928 January 1992 DIRECTOR RESIGNED

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08/01/928 January 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/01/928 January 1992 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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08/01/928 January 1992 NEW SECRETARY APPOINTED

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19/12/9019 December 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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15/02/9015 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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27/10/8827 October 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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08/10/888 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/11/874 November 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/10/878 October 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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21/11/8621 November 1986 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS

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20/08/8620 August 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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