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CIRCUITFACTOR LIMITED

Company number 02299315

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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)
18 Dec 2014 TM01 Termination of appointment of Niclas Peter Neglen as a director on 28 November 2014
01 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Miss Angela Ariatti on 17 January 2012
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Mar 2011 AP01 Appointment of Miss Angela Ariatti as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Stephen Bellow as a director
22 Nov 2010 TM02 Termination of appointment of Marjorie Layland as a secretary
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Niclas Neglen on 10 January 2010
20 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Nov 2008 288a Director appointed the honourable stephen jeremy bellow
15 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned
25 May 2006 AA Total exemption small company accounts made up to 30 June 2005
09 May 2006 288a New director appointed