| Date | Description |
|---|
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, NO UPDATES |
| 2024-07-18 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CIRCOM LIMITED / 22/10/2016 |
| 2024-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CIRCOM LIMITED / 22/10/2016 |
| 2024-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRCOM LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address UNIT 3 TELFORD ROAD EXHALL COVENTRY ENGLAND CV7 9ES |
| 2023-09-07 |
insert address UNIT 2 BLACKBURN ROAD COVENTRY ENGLAND CV6 6LQ |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM, UNIT 3 TELFORD ROAD, EXHALL, COVENTRY, CV7 9ES, ENGLAND |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address CROWN HOUSE MARKET STREET PENISTONE SHEFFIELD ENGLAND S36 6BZ |
| 2021-04-07 |
insert address UNIT 3 TELFORD ROAD EXHALL COVENTRY ENGLAND CV7 9ES |
| 2021-04-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM, CROWN HOUSE MARKET STREET, PENISTONE, SHEFFIELD, S36 6BZ, ENGLAND |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-08-07 |
delete address DALE HOUSE 34 PENGESTON ROAD PENISTONE SHEFFIELD ENGLAND S36 6GW |
| 2019-08-07 |
insert address CROWN HOUSE MARKET STREET PENISTONE SHEFFIELD ENGLAND S36 6BZ |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2019 FROM, DALE HOUSE 34 PENGESTON ROAD PENISTONE, SHEFFIELD, S36 6GW, ENGLAND |
| 2019-07-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-22 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_ref_month 10 => 12 |
| 2017-03-09 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 2016-12-19 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2015-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |