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CIRCUM FIRE ENGINEERING LIMITED

Company number 05025975

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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)
14 Aug 2024 AA Full accounts made up to 30 September 2023
24 Jun 2024 TM01 Termination of appointment of David Richard Pugh as a director on 21 June 2024
22 Apr 2024 TM01 Termination of appointment of David William Watson as a director on 29 March 2024
22 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
20 Sep 2023 MR04 Satisfaction of charge 050259750003 in full
20 Sep 2023 MR04 Satisfaction of charge 050259750004 in full
20 Sep 2023 MR04 Satisfaction of charge 050259750005 in full
20 Sep 2023 MR04 Satisfaction of charge 050259750006 in full
20 Sep 2023 MR04 Satisfaction of charge 050259750007 in full
20 Sep 2023 MR04 Satisfaction of charge 050259750008 in full
07 Jun 2023 AA Accounts for a small company made up to 30 September 2022
25 May 2023 MR01 Registration of charge 050259750010, created on 24 May 2023
21 Apr 2023 RP04AP01 Second filing for the appointment of Mr Alan John Wheal as a director
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
03 Mar 2023 RP04AP01 Second filing for the appointment of Mr David Pugh as a director
01 Mar 2023 AP01 Appointment of Mr David Pough as a director on 1 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 03/03/2023
01 Mar 2023 AD01 Registered office address changed from 61 Hatfield Road St. Albans AL1 4JE England to 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN on 1 March 2023
16 Sep 2022 MR01 Registration of charge 050259750009, created on 16 September 2022
30 Jun 2022 AA Accounts for a small company made up to 30 September 2021
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
30 Mar 2022 MR01 Registration of charge 050259750008, created on 23 March 2022
10 Dec 2021 MR01 Registration of charge 050259750007, created on 29 November 2021
05 Oct 2021 MR01 Registration of charge 050259750006, created on 4 October 2021
03 Jun 2021 AA Accounts for a small company made up to 30 September 2020
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates