CIRCUITPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MCGREARY / 01/01/2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR KEITH STEADMAN |
| 07/01/147 January 2014 | SECRETARY APPOINTED MR PAUL JAMES MCGREARY |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD HARRIS |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLISON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ELLISON |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JEFFREY HARRIS / 31/12/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLISON / 31/12/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MCGREARY / 31/12/2010 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER ELLISON / 31/12/2010 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED PAUL JAMES MCGREARY |
| 13/10/1013 October 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/02/065 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | £ IC 30000/20000 31/01/03 £ SR [email protected]=10000 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/03/96 |
| 31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/07/932 July 1993 | NC INC ALREADY ADJUSTED 15/06/93 |
| 02/07/932 July 1993 | £ NC 3000/30000 15/06/ |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/02/9119 February 1991 | £ NC 1000/3000 11/01/9 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: BT 388/6H ST MICHAELS INDUSTRIAL ESTATE WIDNES CHESHIRE |
| 08/08/908 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 22/06/8822 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 03/08/873 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8716 March 1987 | CERTIFICATE OF INCORPORATION |
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