CIRCTEC LTD.
Company number 11469773 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Ms Cynthia Florence Kueppers as a director on 2026-06-26 · 2 pages | View document |
| 13 Aug 2026 | Termination of appointment of Anders Spohr as a director on 2026-06-26 · 1 page | View document |
| 7 Aug 2026 | Director's details changed for Mr Edward Allen Timpany on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr David Daniel Morris on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Robert David Harper on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Williem Pieter Leenhouts on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-07 · 1 page | View document |
| 17 Jul 2026 | Memorandum and Articles of Association · 63 pages | View document |
| 24 Jun 2026 | Resolutions · 18 pages | View document |
| 24 Jun 2026 | Resolutions · 18 pages | View document |
| 18 Jun 2026 | Appointment of Mr Alex Wang as a director on 2026-05-22 · 2 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-08 · 3 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-07 · 3 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-06 · 3 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-06 · 3 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-04 · 3 pages | View document |
| 18 Jun 2026 | Appointment of Mr Nis Bjornholt Bak as a director on 2026-05-22 · 2 pages | View document |
| 14 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-26 · 3 pages | View document |
| 3 Jan 2026 | Resolutions · 12 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 63 pages | View document |
| 3 Nov 2025 | Group of companies' accounts made up to 2024-12-31 · 66 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-02 · 3 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-09-06 with updates · 12 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Robert David Harper on 2025-07-25 · 2 pages | View document |
| 18 Jun 2025 | Appointment of Mr Williem Pieter Leenhouts as a director on 2025-06-01 · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Edward Allen Timpany on 2025-04-01 · 2 pages | View document |
| 26 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-21 · 3 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-03 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 13 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-30 · 4 pages | View document |
| 4 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-01 · 5 pages | View document |
| 4 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-02 · 4 pages | View document |
| 30 May 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 · 4 pages | View document |
| 22 May 2024 | Memorandum and Articles of Association · 57 pages | View document |
| 20 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr Edward Allen Timpany on 2024-05-16 · 2 pages | View document |
| 14 May 2024 | Cessation of Haim Judah Michael Levy as a person with significant control on 2024-05-01 · 1 page | View document |
| 14 May 2024 | Resolutions · 4 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Cessation of Edward Allen Timpany as a person with significant control on 2024-05-01 · 1 page | View document |
| 3 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 · 3 pages | View document |
| 3 May 2024 | Appointment of Mr Chetan Mehta as a director on 2024-05-01 · 2 pages | View document |
| 3 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 4 pages | View document |
| 2 May 2024 | Termination of appointment of Christian Franz Bruckner as a director on 2024-05-01 · 1 page | View document |
| 10 Apr 2024 | Satisfaction of charge 114697730003 in full · 1 page | View document |
| 6 Mar 2024 | Resolutions · 2 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-18 · 8 pages | View document |
| 29 Feb 2024 | Appointment of Mr Anders Spohr as a director on 2024-02-16 · 2 pages | View document |
| 20 Feb 2024 | All of the property or undertaking has been released from charge 114697730003 · 1 page | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 20 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Nov 2023 | Registration of charge 114697730003, created on 2023-11-20 · 56 pages | View document |
| 12 Oct 2023 | Registered office address changed from PO Box 4385 11469773 - Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 2023-10-12 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Heiko Voelker as a director on 2023-09-25 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 8 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Heiko Voelker on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Change of details for Mr Edward Allen Timpany as a person with significant control on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Change of details for Mr Haim Judah Michael Levy as a person with significant control on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Robert David Harper on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Director's details changed for Christian Franz Bruckner on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Edward Allen Timpany on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr David Daniel Morris on 2023-09-11 · 2 pages | View document |
| 7 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 8 pages | View document |
| 17 Aug 2023 | Registered office address changed to PO Box 4385, 11469773 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-17 · 1 page | View document |
| 4 Jul 2023 | Change of details for Mr Haim Judah Michael Judah Michael Levy as a person with significant control on 2023-07-04 · 2 pages | View document |
| 7 Jun 2023 | Notification of Haim Judah Michael Judah Michael Levy as a person with significant control on 2022-06-18 · 2 pages | View document |
| 27 Feb 2023 | Satisfaction of charge 114697730001 in full · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-06 with updates · 8 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 23 Sep 2022 | Director's details changed for Mr Edward Allen Timpany on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Director's details changed for Mr David Daniel Morris on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Change of details for Mr Edward Allen Timpany as a person with significant control on 2022-09-23 · 2 pages | View document |
| 21 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-09 · 4 pages | View document |
| 29 Mar 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-30 · 7 pages | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-30 · 3 pages | View document |
| 16 Feb 2022 | Appointment of Mr Heiko Voelker as a director on 2022-02-11 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Christopher John Mcaleese as a director on 2022-02-11 · 1 page | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions · 1 page | View document |
| 14 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 8 pages | View document |
| 7 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 5 May 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 May 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 143888.005 | View document |
| 5 May 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Apr 2021 | COMPANY NAME CHANGED YANCHEP HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/04/21 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2020 | 08/09/20 STATEMENT OF CAPITAL GBP 136732.74 | View document |
| 13 Nov 2020 | 17/09/20 STATEMENT OF CAPITAL GBP 139888.05 | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED DAVID DANIEL MORRIS | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED CHRISTIAN FRANZ BRUCKNER | View document |
| 13 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 16 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2020 | ADOPT ARTICLES 19/06/2020 | View document |
| 16 Sep 2020 | 20/08/20 STATEMENT OF CAPITAL GBP 124078.205 | View document |
| 16 Sep 2020 | 30/09/19 STATEMENT OF CAPITAL GBP 118154.03 | View document |
| 31 Aug 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCALEESE | View document |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114697730002 | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SINT NICOLAAS | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 26 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114697730001 | View document |
| 13 Sep 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 115116.19 | View document |
| 13 Sep 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 110296.99 | View document |
| 21 Mar 2019 | 06/01/19 STATEMENT OF CAPITAL GBP 107950.235 | View document |
| 23 Jan 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 107713.27 | View document |
| 6 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD ALLEN TIMPANY / 04/01/2019 | View document |
| 6 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALLEN TIMPANY / 04/01/2019 | View document |
| 6 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD RIEN SINT NICOLAAS / 04/01/2019 | View document |
| 6 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HARPER / 04/01/2019 | View document |
| 6 Jan 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 100000 | View document |
| 30 Oct 2018 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 5 TAPLINS COURT CHURCH LANE HARTLEY WITNEY HOOK HAMPSHIRE RG27 8XU ENGLAND | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 18 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |