CIRCON LIMITED
Company number 05121722 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 21 May 2026 | Termination of appointment of Hans Krohn as a director on 2026-05-21 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Jeanette Anne Krohn as a director on 2026-04-27 · 1 page | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | DIRECTOR APPOINTED MRS JEANETTE ANNE KROHN | View document |
| 2 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 8 Jan 2016 | ADOPT ARTICLES 22/12/2015 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MCDIARMID | View document |
| 13 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 1 Sep 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 12 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 29 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 10 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA FIENNES COX / 20/11/2012 | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MICHAEL FIENNES COX / 20/11/2012 | View document |
| 1 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 8 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 17 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MICHAEL FIENNES COX / 01/05/2011 | View document |
| 17 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders · 5 pages | View document |
| 21 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIAN BENSON / 01/04/2010 | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES MCDIARMID / 01/04/2010 | View document |
| 7 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BENSON / 01/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA FIENNES COX / 01/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS KROHN / 01/04/2010 · 2 pages | View document |
| 25 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 21 Sep 2004 | SHARES AGREEMENT OTC | View document |
| 21 Sep 2004 | SHARES AGREEMENT OTC | View document |
| 12 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ | View document |
| 7 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |