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CIRTEQ LIMITED

Company number 03062174

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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)
04 Nov 2024	AP01	Appointment of Mr Dietrich Leifert as a director on 28 October 2024	View PDF Appointment of Mr Dietrich Leifert as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR01	Registration of charge 030621740015, created on 22 February 2024	View PDF Registration of charge 030621740015, created on 22 February 2024 - link opens in a new window - 14 pages (14 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 Aug 2023	TM01	Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on 21 August 2023	View PDF Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP03	Appointment of Mr Warren Fothergill as a secretary on 4 May 2023	View PDF Appointment of Mr Warren Fothergill as a secretary on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM02	Termination of appointment of Christine Anne Pownall as a secretary on 4 May 2023	View PDF Termination of appointment of Christine Anne Pownall as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
02 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
09 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
23 Sep 2019	AP03	Appointment of Mrs Christine Anne Pownall as a secretary on 17 September 2019	View PDF Appointment of Mrs Christine Anne Pownall as a secretary on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM01	Termination of appointment of Victor Elisabeth Alois Stevens as a director on 2 August 2019	View PDF Termination of appointment of Victor Elisabeth Alois Stevens as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM01	Termination of appointment of Angus Mckay Meikle as a director on 2 August 2019	View PDF Termination of appointment of Angus Mckay Meikle as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM01	Termination of appointment of Andrew I'anson Crabtree as a director on 2 August 2019	View PDF Termination of appointment of Andrew I'anson Crabtree as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM02	Termination of appointment of Andrew I'anson Crabtree as a secretary on 2 August 2019	View PDF Termination of appointment of Andrew I'anson Crabtree as a secretary on 2 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AP01	Appointment of Mr Joachim Heinrich Wilhelm Sommer as a director on 2 August 2019	View PDF Appointment of Mr Joachim Heinrich Wilhelm Sommer as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mr Paul Adrian Watkins-Burke as a director on 2 August 2019	View PDF Appointment of Mr Paul Adrian Watkins-Burke as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)

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CIRTEQ LIMITED

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