CIRCUIT CNC LIMITED


Registered number: 04968435
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Name: CIRCUIT CNC LIMITED
CIRCUIT CNC LTD
Address: GREENACRES, STRATFORD ROAD, MICKLETON, CHIPPING CAMPDEN, GOUCESTERSHIRE, GL55 6SR
Incorporation Date: 2003-11-18

Company status: Active


Company Documents

date name form type
2023-01-11 31/05/22 TOTAL EXEMPTION FULL AA
2023-02-21 CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES CS01
2022-12-03 CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES CS01
2022-01-28 31/05/21 TOTAL EXEMPTION FULL AA
2021-12-02 CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES CS01
2021-03-03 31/05/20 TOTAL EXEMPTION FULL AA
2020-12-01 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES CS01
2020-01-21 31/05/19 TOTAL EXEMPTION FULL AA
2019-11-21 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES CS01
2018-11-08 31/05/18 TOTAL EXEMPTION FULL AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES CS01
2017-02-22 31/05/16 TOTAL EXEMPTION SMALL AA
2017-11-27 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES CS01
2017-08-31 31/05/17 TOTAL EXEMPTION FULL AA
2016-12-02 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2015-09-21 31/05/15 TOTAL EXEMPTION SMALL AA
2015-12-17 18/11/15 FULL LIST AR01
2014-12-21 18/11/14 FULL LIST AR01
2014-10-20 RETURN OF PURCHASE OF OWN SHARES SH03
2014-10-13 31/05/14 TOTAL EXEMPTION SMALL AA
2013-01-10 18/11/12 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-12-11 31/05/13 TOTAL EXEMPTION SMALL AA
2013-12-16 18/11/13 FULL LIST AR01
2011-12-21 18/11/11 FULL LIST AR01
2011-01-06 18/11/10 FULL LIST AR01
2011-12-21 31/05/11 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / JASON COKER / 01/11/2009 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUBBARD / 01/11/2009 CH01
2010-09-01 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-11 18/11/09 FULL LIST AR01
2009-01-12 31/05/08 TOTAL EXEMPTION SMALL AA
2009-11-16 ALTER ARTICLES 01/10/2009 RES01
2009-12-14 31/05/09 TOTAL EXEMPTION SMALL AA
2008-03-12 31/05/07 TOTAL EXEMPTION SMALL AA
2008-12-29 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2007-04-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-12 REGISTERED OFFICE CHANGED ON 12/04/07 FROM:THE FURROWS, STRETTON ON FOSSEMORETON IN MARSHGLOUCESTERSHIREGL56 9QX 287
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-11-26 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2007-04-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-03 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363a
2005-12-16 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363a
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-11-17 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04 225
2004-12-21 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s
2003-11-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-28 10:00:47