CIRCUIT SOLUTIONS (CAMBRIDGE) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-11 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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03/02/233 February 2023 Satisfaction of charge 1 in full

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03/02/233 February 2023 Satisfaction of charge 2 in full

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31/01/2331 January 2023 Registration of charge 038757620003, created on 2023-01-25

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31/01/2331 January 2023 Change of details for Circuit Solutions (Holdings) Ltd as a person with significant control on 2023-01-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-10-31

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06/01/226 January 2022 Appointment of Mr Christopher John Wright as a director on 2021-12-24

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06/01/226 January 2022 Confirmation statement made on 2021-11-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM CAMBRIDGE HOUSE CAMBRIDGE ROAD HEMINGFORD ABBOTS CAMBRIDGE PE28 9HQ

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/11/1223 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/11/1121 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/11/1019 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRETT MILBORN / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GREENWOOD / 01/10/2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/01/0928 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM CAMBRIDGE HOUSE RIDEAWAY HEMINGFORD ABBOTS CAMBRIDGE PE28 9AG

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20/12/0720 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/03/071 March 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/12/041 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/12/0318 December 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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06/03/036 March 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03

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23/12/0223 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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30/01/0230 January 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: UNIT 22 ROMAN WAY SMALL BUSINESS PARK LONDON ROAD GODMANCHESTER CAMBRIDGESHIRE PE29 2LN

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14/01/0214 January 2002 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00

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09/01/019 January 2001 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0022 April 2000 REGISTERED OFFICE CHANGED ON 22/04/00 FROM: 15 RED HILL CLOSE GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5JP

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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24/03/0024 March 2000 SECRETARY RESIGNED

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11/11/9911 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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