CIRCUIT BREAK SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/12/1622 December 2016 | PREVSHO FROM 30/06/2017 TO 12/12/2016 |
| 22/12/1622 December 2016 | 12/12/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | Annual accounts for year ending 12 Dec 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON BOYD GILL / 16/06/2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/08/1513 August 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM INNOVATION HOUSE KIRKSTEAD WAY GOLBORNE WARRINGTON CHESHIRE WA3 3PY ENGLAND |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK POOLE DORSET BH12 1JY UNITED KINGDOM |
| 01/08/111 August 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM INNOVATION HOUSE KIRKSTEAD WAY GOLBORNE WARRINGTON CHESHIRE WA3 3PY ENGLAND |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON BOYD GILL / 16/06/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED |
| 21/06/1021 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 07/11/087 November 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 2 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL |
| 07/07/067 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 1 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL |
| 14/07/0214 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 4 FENTIMAN WALK FORE STREET HERTFORD HERTFORDSHIRE SG14 1DB |
| 16/06/9916 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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