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CIRCET WIRELESS LIMITED

Company number 06691853

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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)
31 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
21 Sep 2023 PSC05 Change of details for Kn Network Services Limited as a person with significant control on 30 June 2020
21 Dec 2022 MR01 Registration of charge 066918530003, created on 15 December 2022
11 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 CERTNM Company name changed arcc communications LIMITED\certificate issued on 09/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
19 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
18 Apr 2021 PSC02 Notification of Kn Network Services Limited as a person with significant control on 30 June 2020
18 Apr 2021 PSC07 Cessation of Kn (Uk) Limited as a person with significant control on 30 June 2020
14 Dec 2020 AD01 Registered office address changed from 2nd Floor Trigate 210-222 Hagley Road West Oldbury West Midlands B68 0NP to Unit 27F-G Hartlebury Trading Estate Crown Lane Hartlebury Worcestershire DY10 4JD on 14 December 2020
11 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 8 September 2020
26 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and Shareholder Information) was registered on 11/12/2020.
26 Oct 2020 PSC02 Notification of Kn (Uk) Limited as a person with significant control on 30 June 2020
26 Oct 2020 PSC07 Cessation of Robin Stuart Conway as a person with significant control on 30 June 2020
26 Oct 2020 PSC07 Cessation of Andrew Brian Conway as a person with significant control on 30 June 2020
26 Oct 2020 PSC07 Cessation of Christopher Lambert Conway as a person with significant control on 30 June 2020
08 Jul 2020 AP01 Appointment of Donagh Kelly as a director on 30 June 2020
07 Jul 2020 AP01 Appointment of Damien Gallagher as a director on 30 June 2020
07 Jul 2020 AP01 Appointment of Eamonn O'kennedy as a director on 30 June 2020
07 Jul 2020 TM01 Termination of appointment of Christopher Lambert Conway as a director on 30 June 2020
07 Jul 2020 TM01 Termination of appointment of Jacqueline Edith Fellows as a director on 30 June 2020
07 Jul 2020 TM01 Termination of appointment of Andrew Brian Conway as a director on 30 June 2020
25 Jun 2020 AA Full accounts made up to 31 December 2019