CIRCUITFACTOR LIMITED
Company number 02299315 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Appointment of Mr Adam Alexander Wereszczynski as a director on 2026-08-17 · 2 pages | View document |
| 10 Aug 2026 | Termination of appointment of Zareen Sara Kamal as a director on 2026-08-10 · 1 page | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 4 pages | View document |
| 26 Aug 2025 | Termination of appointment of Kathleen Laya as a director on 2025-08-26 · 1 page | View document |
| 26 Aug 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 13 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 9 Jul 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Apr 2024 | Termination of appointment of Roberta Canale as a director on 2024-04-15 · 1 page | View document |
| 23 Jul 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 27 Jul 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 9 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Jan 2015 | DIRECTOR APPOINTED MRS ROBERTA CANALE | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NICLAS NEGLEN | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA ARIATTI / 17/01/2012 | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MISS ANGELA ARIATTI | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LAYLAND | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELLOW | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICLAS NEGLEN / 10/01/2010 | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED THE HONOURABLE STEPHEN JEREMY BELLOW | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 13 Jul 1999 | DIRECTOR RESIGNED | View document |
| 12 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | DIRECTOR RESIGNED | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 11 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | View document |
| 12 Oct 1993 | DIRECTOR RESIGNED | View document |
| 20 Jul 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 21 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1991 | DIRECTOR RESIGNED | View document |
| 17 Sep 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB | View document |
| 23 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1988 | ALTER MEM AND ARTS 260988 | View document |
| 23 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |