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CIRCUIT BREAK SOFTWARE LIMITED

Company number 03790502

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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)
18 Apr 2011 AD01 Registered office address changed from Innovation House Kirkstead Way Golborne Warrington Cheshire WA3 3PY England on 18 April 2011
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Mar 2011 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 21 March 2011
14 Mar 2011 AD01 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 14 March 2011
21 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
21 Jun 2010 TM02 Termination of appointment of Rapid Business Services Limited as a secretary
21 Jun 2010 CH01 Director's details changed for Damon Boyd Gill on 16 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 16/06/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
16 Dec 2008 287 Registered office changed on 16/12/2008 from leigh house weald road brentwood essex CM14 4SX
07 Nov 2008 363a Return made up to 16/06/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Aug 2007 363a Return made up to 16/06/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288a New secretary appointed
10 Apr 2007 287 Registered office changed on 10/04/07 from: 2 gallery court 1-7 pilgrimage street london SE1 4LL
07 Jul 2006 363a Return made up to 16/06/06; full list of members
07 Jul 2006 288c Secretary's particulars changed
21 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jul 2005 363s Return made up to 16/06/05; full list of members
  • 363(287) ‐ Registered office changed on 23/07/05
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jul 2004 363s Return made up to 16/06/04; full list of members
07 May 2004 AA Total exemption small company accounts made up to 30 June 2003