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CIRCUIT SOLUTIONS HOLDINGS LIMITED

Company number 12964543

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
30 Aug 2022 CH01 Director's details changed for Mr Richard Henry Greenwood on 30 August 2022
30 Aug 2022 CH01 Director's details changed for Mr Brett Milborn on 30 August 2022
30 Aug 2022 AD01 Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to Cambridge House Cambridge Road Hemingford Abbots Huntingdon PE28 9HQ on 30 August 2022
30 Aug 2022 PSC04 Change of details for Mr Richard Henry Greenwood as a person with significant control on 30 August 2022
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
08 Jul 2022 PSC04 Change of details for Mr Brett Milborn as a person with significant control on 8 July 2022
08 Jul 2022 PSC04 Change of details for Mr Richard Henry Greenwood as a person with significant control on 8 July 2022
10 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
23 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 SH08 Change of share class name or designation
22 Jun 2021 SH10 Particulars of variation of rights attached to shares
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 600
21 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-21
  • GBP 300