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CIRET LIMITED

Company number 00674416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 TM01 Termination of appointment of Markus Antonius Winnen as a director on 23 September 2024
24 Sep 2024 AP01 Appointment of Mr Michael Oppermann as a director on 11 September 2024
28 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
07 Mar 2024 AA Full accounts made up to 31 December 2023
08 Sep 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
18 May 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
17 Mar 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Glen David Gardaner as a director on 4 January 2022
26 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
27 Apr 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 MR04 Satisfaction of charge 4 in full
05 Nov 2020 CH01 Director's details changed for Mr Philip John Phillips on 2 November 2020
12 Aug 2020 AP01 Appointment of Mr Glen David Gardaner as a director on 6 August 2020
26 May 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
04 Mar 2020 MR04 Satisfaction of charge 3 in full
07 Feb 2020 PSC05 Change of details for Stroch-Ciret Holdings Gmbh as a person with significant control on 7 February 2020
01 Nov 2019 TM01 Termination of appointment of Mark Antony Carpenter as a director on 22 October 2019
01 Nov 2019 AP01 Appointment of Mr Philip John Phillips as a director on 21 October 2019
03 Apr 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
04 Apr 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016