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CIRCATRON LTD

Company number 01760370

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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)
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
03 Sep 2014 MR01 Registration of charge 017603700001, created on 2 September 2014
07 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Feb 2011 AP01 Appointment of Mrs Lynne Deborah Chadwick as a director
10 Feb 2011 TM01 Termination of appointment of Carol Ireland as a director
24 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
09 Sep 2010 SH02 Sub-division of shares on 18 June 2010
09 Sep 2010 SH06 Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 100
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 623
09 Sep 2010 SH03 Purchase of own shares.
20 Jul 2010 CH01 Director's details changed for Kieron Derek Ireland on 17 June 2010
20 Jul 2010 CH01 Director's details changed for Kieron Derek Ireland on 1 July 2010
19 Jul 2010 CH01 Director's details changed for Lee Malcolm Ireland on 16 July 2010
19 Jul 2010 CH01 Director's details changed for Kieron Derek Ireland on 16 July 2010
19 Jul 2010 CH01 Director's details changed for Derek Ireland on 16 July 2010
19 Jul 2010 CH03 Secretary's details changed for Lynne Deborah Chadwick on 16 July 2010
19 Jul 2010 CH01 Director's details changed for Carol Anne Ireland on 16 July 2010