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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)
15 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 25,000
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 TM01 Termination of appointment of Kenneth Ward Bishop as a director on 10 February 2015
05 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 25,000
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 25,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
04 Nov 2011 AD01 Registered office address changed from 1 Silverthorne Way Waterlooville Hampshire PO7 7XB England on 4 November 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Paul William Watson on 1 December 2010
23 Dec 2010 CH01 Director's details changed for Kenneth Ward Bishop on 1 December 2010
23 Dec 2010 AD01 Registered office address changed from 1, Silverthorne Way Waterlooville Hants PO7 7XB. on 23 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 13/12/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 13/12/07; full list of members