CIRCADIA TECHNOLOGIES LTD.
Company number 09270518 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Cessation of Michal Maslik as a person with significant control on 2026-02-13 · 1 page | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-13 · 5 pages | View document |
| 4 Mar 2026 | Resolutions · 64 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 16 Jan 2026 | Termination of appointment of Michael Sahm as a director on 2025-10-20 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 1 Aug 2024 | Registered office address changed from Runway East Borough Market 20 st Thomas St London SE1 9RS United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-08-01 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-01-02 with updates · 7 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 13 pages | View document |
| 21 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Resolutions · 5 pages | View document |
| 21 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-02 with updates · 6 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-07-22 · 4 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-07-22 · 4 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-01 · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 10 Aug 2021 | Director's details changed for Mr Michal Maslik on 2021-08-10 · 2 pages | View document |
| 10 Aug 2021 | Change of details for Mr Michal Maslik as a person with significant control on 2021-08-10 · 2 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL MASLIK / 05/04/2019 | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED DAVID MALTZ | View document |
| 5 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAL MASLIK / 05/04/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAL MASLIK / 01/03/2018 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 11 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL MASLIK | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Sep 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM CIRCADIA C/O MAKERVERSITY CIRCADIA C/O MAKERVERSITY VAULT 4, SOMERSET HOUSE LONDON WC2R 1LA UNITED KINGDOM | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED DR MICHAL MASLIK | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 6 DELMEY CLOSE CROYDON CR0 5QD UNITED KINGDOM | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 6 Mar 2018 | COMPANY NAME CHANGED SULTAN & KNIGHT LTD. CERTIFICATE ISSUED ON 06/03/18 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O NEXT LEVEL BUSINESS 90A HIGH STREET BERKHAMSTED HERTFORDSHIRE HP42BL ENGLAND | View document |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 9 Dec 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 192.02 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 8 Dec 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 115.34 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARES SIDDIQUI / 08/12/2016 | View document |
| 8 Dec 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 148.91 | View document |
| 8 Dec 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 139.71 | View document |
| 8 Dec 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 128.01 | View document |
| 8 Dec 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 124.37 | View document |
| 8 Dec 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 119.85 | View document |
| 8 Dec 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 102.73 | View document |
| 8 Dec 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 180.5 | View document |
| 8 Dec 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 150.84 | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 6 DELMEY CLOSE CROYDON CR0 5QD | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 29 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |