CIRCUIT TECH SERVICES LIMITED

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DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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

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29/11/2129 November 2021 Confirmation statement made on 2021-10-15 with no updates

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

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05/02/215 February 2021 31/10/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 01/09/2018

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16/09/2016 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE CIRCUIT

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15/04/2015 April 2020 31/10/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 7A NEW CHURCH ROAD HOVE EAST SUSSEX BN3 4AA

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 21/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 21/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CIRCUIT / 21/02/2020

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

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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07/06/197 June 2019 APPOINTMENT TERMINATED, SECRETARY CARRINGTON CORPORATE SERVICES LTD

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06/03/196 March 2019 31/10/18 TOTAL EXEMPTION FULL

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

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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21/02/1821 February 2018 31/10/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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

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07/10/167 October 2016 DIRECTOR APPOINTED MRS CLARE CIRCUIT

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 26 October 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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29/06/1529 June 2015 31/10/14 TOTAL EXEMPTION FULL

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06/05/156 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LTD / 06/05/2015

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16/11/1416 November 2014 Annual return made up to 26 October 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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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 1 RIVER WALK HIGHWOOD HORSHAM WEST SUSSEX RH12 1DU

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 20/10/2014

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16/07/1416 July 2014 31/10/13 TOTAL EXEMPTION FULL

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09/12/139 December 2013 Annual return made up to 26 October 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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23/07/1323 July 2013 31/10/12 TOTAL EXEMPTION FULL

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29/11/1229 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 87A ST AUBYNS HOVE EAST SUSSEX BN3 2TL UNITED KINGDOM

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 29/11/2012

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

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02/07/122 July 2012 31/10/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 105 MANOR GREEN ROAD EPSOM SURREY KT19 8LW

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17/11/1117 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 01/10/2010

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17/11/1117 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LTD / 16/05/2011

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07/07/117 July 2011 31/10/10 TOTAL EXEMPTION FULL

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13/12/1013 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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21/06/1021 June 2010 31/10/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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10/11/0910 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LTD / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN CIRCUIT / 10/11/2009

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03/09/093 September 2009 31/10/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/10/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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14/11/0614 November 2006 SECRETARY RESIGNED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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