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STEVENAGE CIRCUITS LIMITED

Company number 01059497

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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)
12 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
23 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 113
09 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
21 May 2015 AA Group of companies' accounts made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 113
01 Oct 2014 MISC Aud stat 519
13 Aug 2014 MA Memorandum and Articles of Association
07 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 113.00
23 May 2014 SH06 Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 93
23 May 2014 SH03 Purchase of own shares.
16 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a medium company made up to 30 September 2012
03 Aug 2012 AA Accounts for a medium company made up to 30 September 2011
16 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a medium company made up to 30 September 2010
28 Oct 2011 TM01 Termination of appointment of Jeremy Rygate as a director
04 Aug 2011 TM02 Termination of appointment of Rosemary Burt as a secretary
24 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders