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CIRCUITBASE LTD

Company number 11700921

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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)
15 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	PSC01	Notification of Tiago Jorge Tomas Mestre Da Silva as a person with significant control on 1 August 2022	View PDF Notification of Tiago Jorge Tomas Mestre Da Silva as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mr Antonio Silva as a person with significant control on 1 August 2022	View PDF Change of details for Mr Antonio Silva as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	CH01	Director's details changed for Mr Tiago Jorge Thomas Mestra Da Silva on 21 June 2022	View PDF Director's details changed for Mr Tiago Jorge Thomas Mestra Da Silva on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Tiago Jorge Thomas Mestra Da Silva as a director on 3 April 2022	View PDF Appointment of Mr Tiago Jorge Thomas Mestra Da Silva as a director on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	CH01	Director's details changed for Mr Antonio Miguel Tomas Mestre Da Silva on 22 April 2019	View PDF Director's details changed for Mr Antonio Miguel Tomas Mestre Da Silva on 22 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AD01	Registered office address changed from 5 Evesham Drive Bridgwater Somerset TA6 6UQ to Unit K Cartwright Business Centre Brue Avenue Bridgwater Somerset TA6 5LT on 9 September 2020	View PDF Registered office address changed from 5 Evesham Drive Bridgwater Somerset TA6 6UQ to Unit K Cartwright Business Centre Brue Avenue Bridgwater Somerset TA6 5LT on 9 September 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CH01	Director's details changed for Mr Antonio Silva on 11 November 2019	View PDF Director's details changed for Mr Antonio Silva on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10 - link opens in a new window - 3 pages (3 pages)
28 May 2019	PSC07	Cessation of Tiago Silva as a person with significant control on 28 November 2018	View PDF Cessation of Tiago Silva as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Tiago Silva as a director on 15 May 2019	View PDF Termination of appointment of Tiago Silva as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AD01	Registered office address changed from Unit 17a Camelot Court Bancombe Trading Estate Somerton Somerset TA11 6SB United Kingdom to 5 Evesham Drive Bridgwater Somerset TA6 6UQ on 20 February 2019	View PDF Registered office address changed from Unit 17a Camelot Court Bancombe Trading Estate Somerton Somerset TA11 6SB United Kingdom to 5 Evesham Drive Bridgwater Somerset TA6 6UQ on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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CIRCUITBASE LTD

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