CIRCUIT PLANET LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-04 with no updates

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20/05/2520 May 2025 Registered office address changed from Unit 6 Priestley Street Warrington WA5 1TF England to 34 Ventura Drive Great Sankey Warrington WA5 8DX on 2025-05-20

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27/04/2527 April 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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07/06/247 June 2024 Confirmation statement made on 2024-06-04 with no updates

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-04 with no updates

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29/03/2329 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/04/2225 April 2022 Registration of charge 066108080006, created on 2022-04-22

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25/04/2225 April 2022 Registration of charge 066108080005, created on 2022-04-22

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28/03/2228 March 2022 Previous accounting period extended from 2021-06-28 to 2021-06-30

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31/01/2231 January 2022 Satisfaction of charge 066108080004 in full

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23/11/2123 November 2021 Change of details for Mrs Catherine Mary Liu as a person with significant control on 2021-06-07

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23/11/2123 November 2021 Notification of Kwok Wah Liu as a person with significant control on 2016-07-01

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23/11/2123 November 2021 Director's details changed for Mr Kwok Wah Liu on 2021-11-22

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23/11/2123 November 2021 Director's details changed for Mrs Catherine Mary Liu on 2021-11-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-04 with no updates

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21/06/2121 June 2021 Registered office address changed from 11 Fairford Close Great Sankey Warrington WA5 1ZE England to Unit 6 Priestley Street Warrington WA5 1TF on 2021-06-21

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12/04/2112 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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29/03/2029 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 30/06/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/03/1831 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM SPECTRA BUSINESS PARK SLUTCHERS LANE WARRINGTON CHESHIRE WA1 1QL

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR APPOINTED MR KWOK WAH LIU

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22/06/1622 June 2016 01/07/15 STATEMENT OF CAPITAL GBP 2

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066108080003

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12/11/1312 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066108080002

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LIU / 02/02/2012

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19/07/1319 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LIU / 01/05/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 49 ELLESWORTH CLOSE WARRINGTON WA5 8QJ UNITED KINGDOM

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/10/1017 October 2010 Annual return made up to 4 June 2010 with full list of shareholders

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17/10/1017 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LIU / 04/06/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/08/0928 August 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LIU / 20/06/2008

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04/06/084 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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