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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)
02 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
22 Jan 2010 AA Full accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 30/05/09; full list of members
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Jul 2008 363a Return made up to 30/05/08; full list of members
29 May 2008 AA Full accounts made up to 31 March 2008
30 Nov 2007 AA Full accounts made up to 31 March 2007
13 Jun 2007 363s Return made up to 30/05/07; no change of members
22 Jan 2007 AA Full accounts made up to 31 March 2006
20 Jun 2006 363s Return made up to 30/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
08 Jun 2005 AA Group of companies' accounts made up to 31 March 2005
26 May 2005 395 Particulars of mortgage/charge
19 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
08 Jul 2004 363s Return made up to 30/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2004 88(2)R Ad 19/02/04--------- £ si 1906998@1=1906998 £ ic 81/1907079
02 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Art 8B dissapplied with 19/02/04
02 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2004 169 £ ic 1907079/81 17/11/03 £ sr 1906998@1=1906998
28 Jan 2004 288a New secretary appointed