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CIRCUIT ENGINEERING MARKETING COMPANY LIMITED

Company number 01500012

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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)
17 Feb 2025 AA Total exemption full accounts made up to 31 December 2023
13 Mar 2024 PSC02 Notification of Why Holdings Limited as a person with significant control on 1 November 2023
13 Mar 2024 PSC07 Cessation of Peter Phillip Andrew Lymn as a person with significant control on 1 November 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
03 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 AP01 Appointment of Ms Famie Christine Hodell as a director on 15 May 2019
11 Mar 2019 TM01 Termination of appointment of Paul William Watson as a director on 28 February 2019
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
19 Dec 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
18 Dec 2017 PSC04 Change of details for Mr Peter Phillip Andrew Lymn as a person with significant control on 7 December 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015