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CIRCET WIRELESS LIMITED

Company number 06691853

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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)
07 Jul 2020 AP01 Appointment of Eamonn O'kennedy as a director on 30 June 2020
07 Jul 2020 TM01 Termination of appointment of Christopher Lambert Conway as a director on 30 June 2020
07 Jul 2020 TM01 Termination of appointment of Jacqueline Edith Fellows as a director on 30 June 2020
07 Jul 2020 TM01 Termination of appointment of Andrew Brian Conway as a director on 30 June 2020
25 Jun 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
04 Mar 2020 CH01 Director's details changed for Mr Andrew Brian Conway on 4 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Christopher Lambert Conway on 4 March 2020
04 Mar 2020 PSC04 Change of details for Mr Robin Stuart Conway as a person with significant control on 4 March 2020
04 Mar 2020 PSC04 Change of details for Mr Christopher Lambert Conway as a person with significant control on 4 March 2020
04 Mar 2020 PSC04 Change of details for Mr Andrew Brian Conway as a person with significant control on 4 March 2020
10 Dec 2019 AA Full accounts made up to 31 March 2019
20 Sep 2019 CH01 Director's details changed for Mrs Jaqueline Edith Fellows on 20 September 2019
20 Sep 2019 CH01 Director's details changed for Mr Robin Stuart Conway on 20 September 2019
17 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
17 Nov 2017 MR01 Registration of charge 066918530002, created on 16 November 2017
11 Oct 2017 MR04 Satisfaction of charge 066918530001 in full
28 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
12 Apr 2017 MR01 Registration of charge 066918530001, created on 6 April 2017
24 Oct 2016 AP01 Appointment of Mrs Jaqueline Edith Fellows as a director on 8 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates