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WREKIN CIRCUITS LIMITED

Company number 02567175

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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)
02 Sep 2024 AP01 Appointment of Mr Andrew George Morris as a director on 2 September 2024
02 Sep 2024 AP01 Appointment of Mr Andrew Charles Topping as a director on 2 September 2024
01 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
07 Jun 2024 MR01 Registration of charge 025671750005, created on 6 June 2024
30 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Jan 2023 PSC04 Change of details for John Powell Purdon as a person with significant control on 16 September 2022
19 Jan 2023 PSC07 Cessation of David John Brown as a person with significant control on 16 September 2022
19 Jan 2023 PSC07 Cessation of Stephen William Blower as a person with significant control on 16 September 2022
14 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
10 Nov 2022 TM01 Termination of appointment of Stephen William Blower as a director on 16 September 2022
10 Nov 2022 TM01 Termination of appointment of David John Brown as a director on 16 September 2022
08 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016