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CIRCET (UK) LIMITED

Company number 04645331

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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)
16 Aug 2016 AA Full accounts made up to 29 February 2016
15 Jul 2016 CH01 Director's details changed for Mr Brian Curran on 1 July 2016
29 Feb 2016 AD01 Registered office address changed from , 4 Chancerygate Business Centre, Stonefield Way, South Ruislip, Middlesex, HA4 0JS to Kn Network Services Limited 221 Dover Road Slough Berkshire SL1 4RF on 29 February 2016
09 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-09
  • GBP 100

Statement of capital on 2016-10-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016
25 Nov 2015 AA Accounts for a medium company made up to 28 February 2015
14 May 2015 TM01 Termination of appointment of Mark Joseph Cassidy as a director on 5 May 2015
03 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
02 Dec 2014 AA Accounts for a medium company made up to 28 February 2014
29 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
07 Nov 2013 AA Full accounts made up to 28 February 2013
01 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Thomas Naughton as a director
18 Sep 2012 AA Full accounts made up to 29 February 2012
28 Jun 2012 CH01 Director's details changed for Thomas Martin Naughton on 15 April 2010
21 Feb 2012 CH01 Director's details changed for Mr Mark Joseph Cassidy on 12 January 2012
21 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2011 MG01 Duplicate mortgage certificatecharge no:5
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Sep 2011 AA Accounts for a medium company made up to 28 February 2011
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
20 Dec 2010 CH03 Secretary's details changed for Donagh Kelly on 1 January 2007