- Company Overview for CIRTEQ LIMITED (03062174)
- Filing history for CIRTEQ LIMITED (03062174)
- People for CIRTEQ LIMITED (03062174)
- Charges for CIRTEQ LIMITED (03062174)
- More for CIRTEQ LIMITED (03062174)
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) |
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04 Nov 2024 | AP01 | Appointment of Mr Dietrich Leifert as a director on 28 October 2024 | |
26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with updates | |
06 Mar 2024 | MR01 | Registration of charge 030621740015, created on 22 February 2024 | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Aug 2023 | TM01 | Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on 21 August 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
22 May 2023 | AP03 | Appointment of Mr Warren Fothergill as a secretary on 4 May 2023 | |
22 May 2023 | TM02 | Termination of appointment of Christine Anne Pownall as a secretary on 4 May 2023 | |
01 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
30 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
02 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
23 Sep 2019 | AP03 | Appointment of Mrs Christine Anne Pownall as a secretary on 17 September 2019 | |
03 Sep 2019 | AD01 | Registered office address changed from 199 Newhall Street Birmingham B3 1SN England to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 3 September 2019 | |
20 Aug 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
16 Aug 2019 | TM01 | Termination of appointment of Victor Elisabeth Alois Stevens as a director on 2 August 2019 | |
16 Aug 2019 | TM01 | Termination of appointment of Angus Mckay Meikle as a director on 2 August 2019 | |
16 Aug 2019 | TM01 | Termination of appointment of Andrew I'anson Crabtree as a director on 2 August 2019 | |
16 Aug 2019 | TM02 | Termination of appointment of Andrew I'anson Crabtree as a secretary on 2 August 2019 | |
16 Aug 2019 | AP01 | Appointment of Mr Joachim Heinrich Wilhelm Sommer as a director on 2 August 2019 | |
16 Aug 2019 | AP01 | Appointment of Mr Paul Adrian Watkins-Burke as a director on 2 August 2019 |