Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CIRCATRON LTD

Company number 01760370

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/05/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
12 Mar 2008 288a Director appointed lee malcolm ireland
12 Mar 2008 288a Director appointed kieron derek ireland
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Nov 2007 363s Return made up to 30/09/07; full list of members
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Director resigned
15 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Nov 2006 363s Return made up to 30/09/06; full list of members
21 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
28 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Oct 2004 363s Return made up to 30/09/04; full list of members
28 Apr 2004 287 Registered office changed on 28/04/04 from: swatlands lucks lane paddock wood near tonbridge kent TN12 6QL
12 Mar 2004 288a New director appointed
11 Mar 2004 288b Director resigned
11 Mar 2004 287 Registered office changed on 11/03/04 from: unit 5 crundalls gedges hill matfield kent TN12 7EA
04 Mar 2004 288b Secretary resigned
23 Feb 2004 288a New secretary appointed
16 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
29 Oct 2003 363s Return made up to 30/09/03; full list of members