Companies House does not verify the accuracy of the information filed

CIRCUIT SOLUTIONS HOLDINGS LIMITED

Company number 12964543

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CH01	Director's details changed for Mr Richard Henry Greenwood on 30 August 2022	View PDF Director's details changed for Mr Richard Henry Greenwood on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mr Brett Milborn on 30 August 2022	View PDF Director's details changed for Mr Brett Milborn on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC04	Change of details for Mr Richard Henry Greenwood as a person with significant control on 30 August 2022	View PDF Change of details for Mr Richard Henry Greenwood as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2022	PSC04	Change of details for Mr Brett Milborn as a person with significant control on 8 July 2022	View PDF Change of details for Mr Brett Milborn as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC04	Change of details for Mr Richard Henry Greenwood as a person with significant control on 8 July 2022	View PDF Change of details for Mr Richard Henry Greenwood as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 600	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 600 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-21 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-21 GBP 300 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

CIRCUIT SOLUTIONS HOLDINGS LIMITED

Filter by category