CIRCA ENGINEERING LIMITED

Company number 03133815 · Monitor this company

Active

75 filings

Date	Filing
12 Jan 2026	Confirmation statement made on 2026-01-12 with no updates · 3 pages	View document
25 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
19 May 2025	Confirmation statement made on 2025-05-17 with no updates · 3 pages	View document
28 May 2024	Confirmation statement made on 2024-05-17 with no updates · 3 pages	View document
6 May 2024	Termination of appointment of Joy Elizabeth Baldry as a secretary on 2024-04-30 · 1 page	View document
1 May 2024	Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30 · 1 page	View document
1 May 2024	Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30 · 2 pages	View document
30 Apr 2024	Appointment of Mr Ben Peacock as a director on 2024-04-30 · 2 pages	View document
23 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
17 May 2023	Confirmation statement made on 2023-05-17 with no updates · 3 pages	View document
22 Dec 2022	Confirmation statement made on 2022-12-22 with no updates · 3 pages	View document
30 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
22 Dec 2021	Confirmation statement made on 2021-12-22 with no updates · 3 pages	View document
27 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
9 Dec 2014	Annual return made up to 4 December 2014 with full list of shareholders	View document
4 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
25 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 25/07/2014	View document
6 Dec 2013	Annual return made up to 4 December 2013 with full list of shareholders	View document
3 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 Dec 2012	Annual return made up to 4 December 2012 with full list of shareholders	View document
22 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Dec 2011	Annual return made up to 4 December 2011 with full list of shareholders	View document
9 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
26 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010	View document
26 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010	View document
1 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT SLATER	View document
7 Apr 2010	DIRECTOR APPOINTED MR STEPHEN RHYS JONES	View document
8 Dec 2009	Annual return made up to 4 December 2009 with full list of shareholders	View document
4 Jun 2009	31/12/08 TOTAL EXEMPTION FULL	View document
9 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
21 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
2 Jul 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM WHITELEY	View document
4 Dec 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
9 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Dec 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
31 Jul 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Dec 2005	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
22 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Dec 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Dec 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
14 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
14 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Nov 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
8 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jan 2001	DIRECTOR RESIGNED	View document
28 Dec 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
18 Dec 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Dec 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Mar 1999	NEW SECRETARY APPOINTED	View document
19 Mar 1999	REGISTERED OFFICE CHANGED ON 19/03/99 FROM: · BROOKSIDE WAY · NUNN PARK · HUTHWAITE · NOTTINGHAMSHIRE NG17 2NL	View document
19 Mar 1999	SECRETARY RESIGNED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
2 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Dec 1998	RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS	View document
20 Nov 1998	DIRECTOR RESIGNED	View document
29 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
31 Dec 1997	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS	View document
16 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
29 Apr 1997	REGISTERED OFFICE CHANGED ON 29/04/97 FROM: · UNIT 4,NUNBROOK ROAD · COUNTY IND. ESTATE · HUTHWAITE, NOTTS. · NG17 2HV	View document
27 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Dec 1996	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS	View document
16 Feb 1996	NEW DIRECTOR APPOINTED	View document
22 Dec 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
5 Dec 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1995	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document