CIRCET WIRELESS LIMITED
Company number 06691853 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Satisfaction of charge 066918530002 in full · 1 page | View document |
| 29 Sep 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 29 Sep 2025 | Resolutions · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 13 Aug 2024 | Termination of appointment of Robin Stuart Conway as a director on 2024-06-30 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Robin Stuart Conway as a secretary on 2024-06-30 · 1 page | View document |
| 13 Aug 2024 | Appointment of Mr Donagh Kelly as a secretary on 2024-06-30 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 21 Sep 2023 | Change of details for Kn Network Services Limited as a person with significant control on 2020-06-30 · 2 pages | View document |
| 21 Dec 2022 | Registration of charge 066918530003, created on 2022-12-15 · 20 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-08 with updates · 12 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 9 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-08 with updates · 12 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STUART CONWAY / 12/09/2014 | View document |
| 12 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 12 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN STUART CONWAY / 12/09/2014 | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN CONWAY / 12/09/2014 | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAMBERT CONWAY / 12/09/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 129 TOMKINSON DRIVE KIDDERMINSTER WORCESTERSHIRE DY11 6NJ ENGLAND | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STUART CONWAY / 01/10/2009 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN CONWAY / 01/10/2009 | View document |
| 21 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONWAY / 01/10/2009 · 2 pages | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM C/O ROBIN CONWAY TRIGATE 2ND FLOOR 210-222 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0NP UNITED KINGDOM · 1 page | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Mar 2010 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | View document |
| 25 Mar 2010 | PREVSHO FROM 30/09/2009 TO 31/08/2009 | View document |
| 23 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 129 TOMKINSON DRIVE KIDDERMISTER WORCESTERSHIRE DY116NJ ENGLAND | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED MR CHRISTOPHER CONWAY | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED MR ROBIN STUART CONWAY | View document |
| 8 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |