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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)
15 Aug 2019 AD01 Registered office address changed from Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP to 199 Newhall Street Birmingham B3 1SN on 15 August 2019
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
24 May 2018 AA Full accounts made up to 31 March 2018
13 Jun 2017 AA Full accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,907,079
23 Dec 2015 AA Full accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,907,079
27 Feb 2015 MR04 Satisfaction of charge 11 in full
04 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,907,079
21 May 2014 AA Full accounts made up to 31 March 2014
12 Dec 2013 AA Full accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
06 Jun 2013 AD02 Register inspection address has been changed from C/O Lupton Fawcett Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 14
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 13
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 12
20 Dec 2012 AA Full accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Angus Mackay Meikle on 25 May 2012
29 May 2012 AP01 Appointment of Angus Mackay Meikle as a director
10 Nov 2011 AD03 Register(s) moved to registered inspection location
10 Nov 2011 AD02 Register inspection address has been changed