CIRCUIT SUPPLY LIMITED
Company number 03747682 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Accounts for a small company made up to 2025-07-31 · 15 pages | View document |
| 30 Apr 2026 | Previous accounting period shortened from 2025-12-31 to 2025-07-31 · 1 page | View document |
| 9 Feb 2026 | Registration of charge 037476820008, created on 2026-02-06 · 11 pages | View document |
| 5 Feb 2026 | Satisfaction of charge 037476820006 in full · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 28 Jan 2026 | Register(s) moved to registered office address 2500 Blueprint Portfield Road Portsmouth PO3 5FJ · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 May 2025 | Registered office address changed from 28 Aston Road Waterlooville Hampshire PO7 7XJ to 2500 Blueprint Portfield Road Portsmouth PO3 5FJ on 2025-05-15 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Carlos Steven Hill as a secretary on 2025-04-28 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Antony Hiron as a director on 2025-04-28 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Carlos Steven Hill as a director on 2025-04-28 · 1 page | View document |
| 2 May 2025 | Termination of appointment of David John Brown as a director on 2025-04-28 · 1 page | View document |
| 2 May 2025 | Appointment of Mr Brian John Harpur as a director on 2025-04-28 · 2 pages | View document |
| 2 May 2025 | Appointment of Mr Craig John Lewis as a director on 2025-04-28 · 2 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Director's details changed for Mr Antony Hiron on 2021-12-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 2 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037476820007 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037476820006 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 01/04/2017 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 01/04/2017 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY HIRON / 01/04/2017 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 26 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 26 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037476820005 | View document |
| 20 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 23/03/2014 | View document |
| 24 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 23/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY HIRON / 23/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 23/03/2014 | View document |
| 25 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 11 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HIRON / 27/11/2009 | View document |
| 28 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 7 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARLOS HILL / 24/07/2008 | View document |
| 13 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARLOS HILL / 24/07/2008 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HIRON / 08/07/2008 | View document |
| 7 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2007 | RETURN MADE UP TO 23/03/07; CHANGE OF MEMBERS; AMEND | View document |
| 2 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Mar 2000 | ALTERARTICLES28/02/00 | View document |
| 3 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 2 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: THE OLD SURGERY 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE PO11 9JT | View document |
| 17 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1999 | £ NC 1000/100000 18/05/99 | View document |
| 14 Jun 1999 | NC INC ALREADY ADJUSTED 18/05/99 | View document |
| 20 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: THE OLD SURGERY 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE PO11 9JT | View document |
| 7 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW | View document |
| 19 Apr 1999 | SECRETARY RESIGNED | View document |
| 19 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |