- Company Overview for CIRCADIAN (CH) LIMITED (04005637)
- Filing history for CIRCADIAN (CH) LIMITED (04005637)
- People for CIRCADIAN (CH) LIMITED (04005637)
- More for CIRCADIAN (CH) LIMITED (04005637)
| 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) |
|---|---|---|---|
| 08 Jan 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 24 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 05 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 25 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 09 Feb 2016 | AUD | Auditor's resignation | |
| 21 Jan 2016 | AUD | Auditor's resignation | |
| 17 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Jul 2015 | AP01 | Appointment of Justin Kwok Hung Chiu as a director on 12 June 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 23 Jun 2015 | TM02 | Termination of appointment of Edith Shih as a secretary on 3 June 2015 | |
| 23 Jun 2015 | AP03 | Appointment of Eirene Yeung as a secretary on 3 June 2015 | |
| 23 Jun 2015 | TM01 | Termination of appointment of Susan Mo Fong Chow as a director on 3 June 2015 |