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CIRCUIT HOLDINGS LTD

Company number 09699057

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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 Aug 2024 PSC04 Change of details for Mr Daniel James Lee as a person with significant control on 5 August 2024
07 Aug 2024 CH01 Director's details changed for Mr Daniel James Lee on 5 August 2024
23 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
01 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
27 Apr 2021 PSC04 Change of details for Mr Daniel James Lee as a person with significant control on 27 April 2021
08 Dec 2020 AD01 Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX England to C/O Praxis 1 Poultry London EC2R 8EJ on 8 December 2020
06 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
02 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
07 May 2019 AA Total exemption full accounts made up to 31 July 2018
30 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
31 Jul 2017 PSC01 Notification of Daniel Lee as a person with significant control on 6 April 2016
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
05 Feb 2016 AD01 Registered office address changed from C/O Waterfront Solicitors Llp 14 Weller Street London SE1 1QU United Kingdom to Unit 10 1 Luke Street London EC2A 4PX on 5 February 2016
23 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted