CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
Company number 03021016
- Company Overview for CIRCLE CONTROL & DESIGN SYSTEMS LIMITED (03021016)
- Filing history for CIRCLE CONTROL & DESIGN SYSTEMS LIMITED (03021016)
- People for CIRCLE CONTROL & DESIGN SYSTEMS LIMITED (03021016)
- Charges for CIRCLE CONTROL & DESIGN SYSTEMS LIMITED (03021016)
- More for CIRCLE CONTROL & DESIGN SYSTEMS LIMITED (03021016)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 22 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 24 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 29 Mar 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 11 Oct 2021 | CH01 | Director's details changed for Mr Gavin Paul Keane on 11 October 2021 | |
| 11 Oct 2021 | PSC04 | Change of details for Mr Gavin Paul Keane as a person with significant control on 11 October 2021 | |
| 11 Oct 2021 | AD01 | Registered office address changed from Unit 8 the Poplars Industrial Estate Wetherby Road Boroughbridge York YO51 9HS to Office G07 to G09, Big Picture House Pontefract Road Snaith Goole DN14 0DE on 11 October 2021 | |
| 11 Jun 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 10 March 2020 with updates | |
| 20 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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| 16 Sep 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 12 Sep 2019 | PSC01 | Notification of Gavin Paul Keane as a person with significant control on 16 August 2019 | |
| 12 Sep 2019 | PSC07 | Cessation of Andrew Mitchell as a person with significant control on 15 August 2019 | |
| 09 Sep 2019 | SH06 |
Cancellation of shares. Statement of capital on 24 June 2019
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| 15 Aug 2019 | SH03 | Purchase of own shares. | |
| 04 Jul 2019 | TM01 | Termination of appointment of Andrew Mitchell as a director on 24 June 2019 | |
| 20 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
| 28 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
| 03 Jan 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
| 15 Sep 2017 | AP01 | Appointment of Mr Gavin Keane as a director on 15 September 2017 | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates |