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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)
27 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
27 Aug 2020 PSC07 Cessation of Kn Networks Group Limited as a person with significant control on 5 November 2018
04 Oct 2019 AA Full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
12 Jul 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
28 May 2019 TM01 Termination of appointment of Franck Lavalloir as a director on 12 April 2019
21 Dec 2018 AP01 Appointment of Mr Damien Gallagher as a director on 5 November 2018
21 Dec 2018 TM01 Termination of appointment of Brian Curran as a director on 5 November 2018
21 Dec 2018 AP01 Appointment of Mr Eamonn O'kennedy as a director on 5 November 2018
21 Dec 2018 MR01 Registration of charge 048721190009, created on 20 December 2018
21 Dec 2018 MR01 Registration of charge 048721190008, created on 20 December 2018
19 Dec 2018 AP01 Appointment of Mr Franck Lavalloir as a director on 5 November 2018
30 Oct 2018 AA Full accounts made up to 28 February 2018
23 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
01 Dec 2017 AA Full accounts made up to 28 February 2017
14 Sep 2017 PSC02 Notification of Kn Networks Group Limited as a person with significant control on 30 December 2016
01 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with updates
24 Jul 2017 AD02 Register inspection address has been changed to C/O Mazars Fourth Floor, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
01 Dec 2016 AA Full accounts made up to 29 February 2016
30 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
15 Jul 2016 CH01 Director's details changed for Mr Brian Curran on 1 July 2016
25 May 2016 AD01 Registered office address changed from , 4 Chancerygate Business Centre, Stonefield Way, South Ruislip, London, HA4 0JW to Kn Network Services (Northern Ireland) Ltd 221 Dover Road Slough Berkshire SL1 4RF on 25 May 2016
20 Nov 2015 AA Accounts for a medium company made up to 28 February 2015
06 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
02 Dec 2014 AA Accounts for a medium company made up to 28 February 2014