CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
Company number 03021016 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | RP01CS01 · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 25 Jan 2026 | Appointment of Mr Mark Lovett as a director on 2026-01-22 · 2 pages | View document |
| 3 Jan 2026 | Resolutions · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Dec 2025 | Registration of charge 030210160002, created on 2025-12-18 · 80 pages | View document |
| 17 Dec 2025 | Registered office address changed from 34 Whistler Drive Castleford WF10 5ZT England to 34 Mandale Park Whistler Drive Castleford WF10 5ZT on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Registered office address changed from Office G07 to G09, Big Picture House Pontefract Road Snaith Goole DN14 0DE England to 34 Whistler Drive Castleford WF10 5ZT on 2025-12-17 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 5 pages | View document |
| 9 Oct 2025 | RP01CS01 · 3 pages | View document |
| 2 Jun 2025 | Resolutions · 1 page | View document |
| 2 Jun 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 29 May 2025 | Cessation of Kate Adele Keane as a person with significant control on 2025-05-23 · 1 page | View document |
| 29 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 May 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 29 May 2025 | Change of details for Mr Gavin Paul Keane as a person with significant control on 2025-05-23 · 2 pages | View document |
| 29 May 2025 | Change of share class name or designation · 2 pages | View document |
| 28 May 2025 | Notification of Empower Bidco Limited as a person with significant control on 2025-05-23 · 2 pages | View document |
| 28 May 2025 | Appointment of Mr Nicholas George Manning as a director on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Sub-division of shares on 2025-05-22 · 6 pages | View document |
| 21 May 2025 | Resolutions · 3 pages | View document |
| 21 May 2025 | Statement of capital on 2025-05-21 · 3 pages | View document |
| 21 May 2025 | SH20 · 1 page | View document |
| 21 May 2025 | CAP-SS · 1 page | View document |
| 15 May 2025 | Notification of Kate Adele Keane as a person with significant control on 2019-09-12 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 20 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 22 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 24 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 11 Oct 2021 | Change of details for Mr Gavin Paul Keane as a person with significant control on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Registered office address changed from Unit 8 the Poplars Industrial Estate Wetherby Road Boroughbridge York YO51 9HS to Office G07 to G09, Big Picture House Pontefract Road Snaith Goole DN14 0DE on 2021-10-11 · 1 page | View document |
| 11 Oct 2021 | Director's details changed for Mr Gavin Paul Keane on 2021-10-11 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Jun 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 20 Sep 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 42 | View document |
| 16 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CESSATION OF ANDREW MITCHELL AS A PSC | View document |
| 12 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN PAUL KEANE | View document |
| 9 Sep 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 41 | View document |
| 15 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 3 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR GAVIN KEANE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Aug 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Mar 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 77 | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID UPSON | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID UPSON | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 16 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MITCHELL / 13/02/2010 | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2005 | £ NC 1000/11000 05/01/05 | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 12 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Apr 1998 | 363S · 4 pages | View document |
| 20 Feb 1997 | 363S · 4 pages | View document |
| 20 Feb 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Feb 1995 | 287 · 1 page | View document |
| 24 Feb 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 24 Feb 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | 288 · 4 pages | View document |
| 24 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |