Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CH01 |
Director's details changed for Mr Edward Allen Timpany on 16 May 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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29 Nov 2023 |
PSC05 |
Change of details for Circtec Ltd. as a person with significant control on 29 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 10380900 - Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 13 October 2023
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17 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10380900 - Companies House Default Address, Cardiff, CF14 8LH on 17 August 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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26 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 May 2021 |
PSC07 |
Cessation of Edward Allen Timpany as a person with significant control on 1 May 2019
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05 May 2021 |
PSC02 |
Notification of Circtec Ltd. as a person with significant control on 1 May 2019
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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22 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Edward Allen Timpany on 19 December 2019
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18 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2019 |
TM01 |
Termination of appointment of Leonard Rien Sint Nicolaas as a director on 23 September 2019
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06 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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