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CIRCUIT LAUNDERETTE SERVICES LTD.

Company number 02944540

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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 2018 MR04 Satisfaction of charge 029445400013 in full
15 Aug 2018 MR04 Satisfaction of charge 029445400014 in full
05 Jul 2018 AA Full accounts made up to 31 October 2017
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 MR01 Registration of charge 029445400014, created on 9 January 2018
07 Aug 2017 AA Full accounts made up to 31 October 2016
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 Aug 2016 AA Full accounts made up to 31 October 2015
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
12 Nov 2015 MR04 Satisfaction of charge 029445400012 in full
12 Nov 2015 MR04 Satisfaction of charge 11 in full
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2015 MR01 Registration of charge 029445400013, created on 30 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Aug 2015 AA Full accounts made up to 31 October 2014
01 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
03 Feb 2015 TM01 Termination of appointment of Alan Andrew Barr as a director on 23 January 2015
31 Oct 2014 AP01 Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014
30 Sep 2014 MEM/ARTS Memorandum and Articles of Association
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2014 AA Full accounts made up to 31 October 2013
01 Aug 2014 MR01 Registration of charge 029445400012
08 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
05 Aug 2013 AA Full accounts made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders