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CIRCA ENGINEERING LIMITED

Company number 03133815

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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)
09 Sep 2024 CH01 Director's details changed for Mr Ben Peacock on 29 May 2024
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
06 May 2024 TM02 Termination of appointment of Joy Elizabeth Baldry as a secretary on 30 April 2024
01 May 2024 AP03 Appointment of Mrs Rhianon Cameron as a secretary on 30 April 2024
01 May 2024 TM01 Termination of appointment of Jonathan Mark Davis as a director on 30 April 2024
30 Apr 2024 AP01 Appointment of Mr Ben Peacock as a director on 30 April 2024
23 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 AP03 Appointment of Joy Elizabeth Baldry as a secretary on 7 May 2021
14 May 2021 TM02 Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 7 May 2021
14 May 2021 AP01 Appointment of Mr Jonathan Mark Davis as a director on 7 May 2021
14 May 2021 TM01 Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 7 May 2021
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
18 Apr 2020 AP01 Appointment of Sandra Elizabeth Margaret Forbes as a director on 4 April 2020
18 Apr 2020 AP03 Appointment of Sandra Elizabeth Margaret Forbes as a secretary on 4 April 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/07/2020 under section 1088 of the Companies Act 2006
18 Apr 2020 TM01 Termination of appointment of Helen Patricia Barrett-Hague as a director on 3 April 2020
18 Apr 2020 TM02 Termination of appointment of Helen Barrett-Hague as a secretary on 3 April 2020
06 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018