STEVENAGE CIRCUITS LIMITED

Company number 01059497

Date	Type	Description	View / Download
03 Apr 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
03 Apr 2020	AD01	Registered office address changed from Caxton Way Stevenage Hertfordshire SG1 2DF to 1 Ashvale Alexandra Way Ashchurch Tewkesbury GL20 8NB on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Robert Liston Brown as a director on 1 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Mark Anthony Brown as a director on 1 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of David Stuart Brown as a director on 1 April 2020	(1 page)
03 Apr 2020	AP03	Appointment of Mr Mark Nicholas Hodgkins as a secretary on 1 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Philip William Johnston as a director on 1 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director on 1 April 2020	(2 pages)
12 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
12 Mar 2020	PSC07	Cessation of Robert Liston Brown as a person with significant control on 12 March 2020	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 2 in full	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 5 in full	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 4 in full	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(6 pages)
29 Jul 2019	MR01	Registration of charge 010594970006, created on 29 July 2019	(39 pages)
29 Jul 2019	MR01	Registration of charge 010594970007, created on 29 July 2019	(41 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 121.00	(13 pages)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(5 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 121	(7 pages)
05 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	(12 pages)
08 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
18 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(12 pages)
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)