CIRCUM FIRE ENGINEERING LIMITED
Company number 05025975 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jul 2026 | Termination of appointment of Paula Elizabeth Miller as a director on 2026-06-30 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 8 May 2025 | Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Aug 2024 | Full accounts made up to 2023-09-30 · 24 pages | View document |
| 24 Jun 2024 | Termination of appointment of David Richard Pugh as a director on 2024-06-21 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 22 Apr 2024 | Termination of appointment of David William Watson as a director on 2024-03-29 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Satisfaction of charge 050259750007 in full · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 050259750003 in full · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 050259750006 in full · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 050259750005 in full · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 050259750004 in full · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 050259750008 in full · 1 page | View document |
| 7 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 25 May 2023 | Registration of charge 050259750010, created on 2023-05-24 · 54 pages | View document |
| 21 Apr 2023 | Second filing for the appointment of Mr Alan John Wheal as a director · 3 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 3 Mar 2023 | Second filing for the appointment of Mr David Pugh as a director · 3 pages | View document |
| 1 Mar 2023 | Appointment of Mr David Pough as a director on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Registered office address changed from 61 Hatfield Road St. Albans AL1 4JE England to 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN on 2023-03-01 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Registration of charge 050259750009, created on 2022-09-16 · 57 pages | View document |
| 30 Mar 2022 | Registration of charge 050259750008, created on 2022-03-23 · 42 pages | View document |
| 10 Dec 2021 | Registration of charge 050259750007, created on 2021-11-29 · 44 pages | View document |
| 5 Oct 2021 | Registration of charge 050259750006, created on 2021-10-04 · 44 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES | View document |
| 28 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 050259750005 | View document |
| 28 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 050259750004 | View document |
| 7 Dec 2020 | PREVSHO FROM 31/12/2020 TO 30/09/2020 | View document |
| 6 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | ADOPT ARTICLES 09/10/2019 | View document |
| 23 Oct 2019 | COMPANY NAME CHANGED CIRCUM LTD CERTIFICATE ISSUED ON 23/10/19 | View document |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EA-RS FIRE ENGINEERING LIMITED | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MONK | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR ALAN JOHN WHEAL | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR MARK LEONARD WHEELER | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM WATSON | View document |
| 14 Oct 2019 | Appointment of Mr Alan John Wheal as a director on 2019-10-09 · 2 pages | View document |
| 14 Oct 2019 | CESSATION OF ANDREW STUART MONK AS A PSC | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONK | View document |
| 10 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050259750003 | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STUART MONK / 01/04/2019 | View document |
| 29 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 19 Feb 2019 | SOLVENCY STATEMENT DATED 02/02/16 | View document |
| 19 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Feb 2019 | 02/02/16 STATEMENT OF CAPITAL GBP 950 | View document |
| 19 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM, CIRCUM HOUSE 223A HATFIELD ROAD, ST ALBANS, HERTS, AL1 4TB | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Aug 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FULCHER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, ROUNDHOUSE FARM ROESTOCK LANE, COLNEY HEATH, ST. ALBANS, HERTFORDSHIRE, AL4 0PP, UNITED KINGDOM | View document |
| 23 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 29 Jun 2011 | SECOND FILING WITH MUD 14/03/11 FOR FORM AR01 | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART MONK / 31/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART MONK / 31/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK FULCHER / 31/03/2010 | View document |
| 7 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 27 HAZEL ROAD, BERKHAMSTED, HP4 2JN | View document |
| 16 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 23 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |