CIRCTEC KNOWLEDGE LTD.

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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28/04/2528 April 2025 Director's details changed for Mr Robert David Harper on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Edward Allen Timpany on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Edward Allen Timpany on 2025-04-28

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19/09/2419 September 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-27 with no updates

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25/06/2425 June 2024 Director's details changed for Mr Edward Allen Timpany on 2024-06-25

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16/05/2416 May 2024 Director's details changed for Mr Edward Allen Timpany on 2024-05-16

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16/05/2416 May 2024 Change of details for Circtec Ltd. as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Director's details changed for Mr Robert David Harper on 2024-05-16

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023 Registered office address changed from PO Box 4385 10420216 - Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 2023-10-12

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17/08/2317 August 2023 Registered office address changed to PO Box 4385, 10420216 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-17

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02/08/232 August 2023 Confirmation statement made on 2023-07-27 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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08/04/228 April 2022 Notification of Circtec Ltd. as a person with significant control on 2018-07-18

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08/04/228 April 2022 Cessation of Edward Allen Timpany as a person with significant control on 2018-07-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-07-27 with updates

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HARPER / 05/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY HAMPSHIRE RG27 8XU UNITED KINGDOM

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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25/07/1825 July 2018 COMPANY NAME CHANGED EUROECOFUELS LIMITED CERTIFICATE ISSUED ON 25/07/18

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25/07/1825 July 2018 DIRECTOR APPOINTED MR ROBERT HARPER

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM TAPLINS COURT CHURCH LANE HARTLEY WINTNEY HOOK RG27 8XU UNITED KINGDOM

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 5 TAPLINS COURT CHURCH LANE HARTLEY WINTNEY HOOK HANTS RG27 8XU UNITED KINGDOM

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

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ALLEN TIMPANY

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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11/10/1611 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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