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CIRCET (NI) LIMITED

Company number 04872119

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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)
22 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Nov 2024	AD01	Registered office address changed from Kn Network Services (Northern Ireland) Ltd 221 Dover Road Slough Berkshire SL1 4RF to 221 Dover Road Slough Berkshire SL1 4RF on 28 November 2024	View PDF Registered office address changed from Kn Network Services (Northern Ireland) Ltd 221 Dover Road Slough Berkshire SL1 4RF to 221 Dover Road Slough Berkshire SL1 4RF on 28 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC01	Notification of Philippe Lamazou as a person with significant control on 31 October 2024	View PDF Notification of Philippe Lamazou as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 31 October 2024	View PDF Withdrawal of a person with significant control statement on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
15 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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
22 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC07	Cessation of Kn Network Services Holdings Ltd as a person with significant control on 5 November 2018	View PDF Cessation of Kn Network Services Holdings Ltd as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
21 Sep 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 12 pages (12 pages)
04 May 2022	CERTNM	Company name changed kn network services (northern ireland) LIMITED\certificate issued on 04/05/22 RES15 ‐ Change company name resolution on 2022-02-20	View PDF Company name changed kn network services (northern ireland) LIMITED\certificate issued on 04/05/22 RES15 ‐ Change company name resolution on 2022-02-20 - link opens in a new window - 3 pages (3 pages)
04 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
01 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 12 pages (12 pages)
06 May 2021	MR01	Registration of charge 048721190010, created on 23 April 2021	View PDF Registration of charge 048721190010, created on 23 April 2021 - link opens in a new window - 31 pages (31 pages)
21 Apr 2021	MR04	Satisfaction of charge 048721190008 in full	View PDF Satisfaction of charge 048721190008 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR04	Satisfaction of charge 048721190009 in full	View PDF Satisfaction of charge 048721190009 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Feb 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)

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CIRCET (NI) LIMITED

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