CIRCUIT ROUTING LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-04-23

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23/04/2523 April 2025 Statement of capital following an allotment of shares on 2025-04-23

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02/04/252 April 2025 Change of details for Mr Pol Kuijken as a person with significant control on 2025-03-18

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02/04/252 April 2025 Change of details for Mr Jack Douglas Underwood as a person with significant control on 2025-03-18

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01/04/251 April 2025 Change of details for Mr Jack Douglas Underwood as a person with significant control on 2025-03-18

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01/04/251 April 2025 Change of details for Mr Pol Kuijken as a person with significant control on 2025-03-18

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01/04/251 April 2025 Confirmation statement made on 2025-03-18 with updates

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01/04/251 April 2025 Director's details changed for Mr Pol Kuijken on 2025-03-18

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31/03/2531 March 2025 Change of details for Mr Pol Kuijken as a person with significant control on 2025-03-18

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31/03/2531 March 2025 Change of details for Mr Jack Douglas Underwood as a person with significant control on 2025-03-18

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31/03/2531 March 2025 Director's details changed for Mr Pol Kuijken on 2025-03-18

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31/03/2531 March 2025 Director's details changed for Mr Jack Douglas Underwood on 2025-03-18

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-10-15

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-05-26

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-28

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27/05/2427 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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02/04/242 April 2024 Confirmation statement made on 2024-03-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/01/2421 January 2024 Statement of capital following an allotment of shares on 2023-11-28

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-07-20

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14/06/2314 June 2023 Registered office address changed from 2 Grove Avenue Langdon Hills Basildon Essex SS16 6HJ England to 86-90 Paul Street London EC2A 4NE on 2023-06-14

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20/04/2320 April 2023 Confirmation statement made on 2023-03-18 with updates

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2022-08-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-05-18

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-05-18

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Change of details for Mr Jack Douglas Underwood as a person with significant control on 2021-07-12

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13/07/2113 July 2021 Director's details changed for Mr Jack Douglas Underwood on 2021-07-12

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12/07/2112 July 2021 Registered office address changed from 2 Grove Avenue Grove Avenue Langdon Hills Basildon SS16 6HJ England to 2 Grove Avenue Langdon Hills Basildon Essex SS16 6HJ on 2021-07-12

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28/06/2128 June 2021 Registered office address changed from 4 Sandringham Drive Ramsey Forty Foot Huntingdon Cambridgeshire PE26 2YS England to 2 Grove Avenue Grove Avenue Langdon Hills Basildon SS16 6HJ on 2021-06-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 SUB DIVISION 01/08/2019

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23/08/1923 August 2019 SUB-DIVISION 01/08/19

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR JACK DOUGLAS UNDERWOOD / 09/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DOUGLAS UNDERWOOD / 09/08/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1819 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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