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CIRCUIT GROUP LIMITED

Company number 06092031

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 33,356
13 May 2023 SH08 Change of share class name or designation
13 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 32,688
24 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
06 Dec 2021 CH01 Director's details changed for Mr Antony Hiron on 1 December 2021
08 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 32,020
01 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 31,354
13 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 30,686
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 9 February 2019 with updates
27 Mar 2019 CC04 Statement of company's objects
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
12 Apr 2017 CH01 Director's details changed for Mr Antony Hiron on 1 April 2017