- Company Overview for CIRCET (UK) LIMITED (04645331)
- Filing history for CIRCET (UK) LIMITED (04645331)
- People for CIRCET (UK) LIMITED (04645331)
- Charges for CIRCET (UK) LIMITED (04645331)
- More for CIRCET (UK) LIMITED (04645331)
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) |
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04 Nov 2024 | PSC01 | Notification of Philippe Lamazou as a person with significant control on 31 October 2024 | |
31 Oct 2024 | PSC09 | Withdrawal of a person with significant control statement on 31 October 2024 | |
04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Aug 2024 | AD02 | Register inspection address has been changed from C/O Mazars Fourth Floor the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 221 Dover Road Slough Berkshire SL1 4RF | |
24 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with updates | |
16 Oct 2023 | MR01 | Registration of charge 046453310011, created on 28 September 2023 | |
02 Oct 2023 | MR01 | Registration of charge 046453310010, created on 28 September 2023 | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Sep 2023 | MR04 | Satisfaction of charge 046453310006 in full | |
28 Sep 2023 | MR04 | Satisfaction of charge 046453310008 in full | |
25 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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22 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
22 Sep 2023 | PSC07 | Cessation of Conall Murray as a person with significant control on 5 November 2018 | |
22 Sep 2023 | PSC07 | Cessation of Kn Network Services Holdings Ltd as a person with significant control on 5 November 2018 | |
22 Sep 2023 | PSC07 | Cessation of Donagh Kelly as a person with significant control on 5 November 2018 | |
22 Sep 2023 | PSC07 | Cessation of Anita Kelly as a person with significant control on 11 November 2018 | |
01 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with updates | |
09 Jan 2023 | MA | Memorandum and Articles of Association | |
09 Jan 2023 | RESOLUTIONS |
Resolutions
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01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Mar 2022 | CS01 | Confirmation statement made on 23 January 2022 with updates | |
04 Feb 2022 | CERTNM |
Company name changed kn network services LIMITED\certificate issued on 04/02/22
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04 Feb 2022 | CONNOT | Change of name notice | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
06 May 2021 | MR01 | Registration of charge 046453310009, created on 23 April 2021 |