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

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

Company number 03021016

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)
12 Mar 2008 363a Return made up to 13/02/08; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Feb 2007 363a Return made up to 13/02/07; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Feb 2006 363s Return made up to 13/02/06; full list of members
21 Apr 2005 363s Return made up to 13/02/05; full list of members
11 Mar 2005 88(2)R Ad 25/02/05--------- £ si 2@1=2 £ ic 150/152
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 123 £ nc 1000/11000 05/01/05
21 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Sep 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 288c Director's particulars changed
25 Mar 2004 288b Director resigned
06 Mar 2004 363s Return made up to 13/02/04; full list of members
12 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
21 Feb 2003 363s Return made up to 13/02/03; full list of members
24 Dec 2002 AA Total exemption full accounts made up to 30 June 2002
25 Feb 2002 363s Return made up to 13/02/02; full list of members
10 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
04 Nov 2001 88(2)R Ad 01/07/01--------- £ si 50@1=50 £ ic 100/150
07 Mar 2001 363s Return made up to 13/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2000 AA Full accounts made up to 30 June 2000
14 Apr 2000 395 Particulars of mortgage/charge