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EUROPEAN CIRCUIT SOLUTIONS LIMITED

Company number 03152622

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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)
01 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
08 Dec 2021 AA Accounts for a small company made up to 31 December 2020
09 Feb 2021 CH01 Director's details changed for Mr Jean-Yves Joseph on 13 June 2020
09 Feb 2021 CH01 Director's details changed for Mr Peter David Fay on 24 June 2017
09 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
20 Nov 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 80,000
10 Feb 2016 AP03 Appointment of Mr Michael David Green as a secretary on 7 January 2016
09 Feb 2016 TM01 Termination of appointment of Mehmet Vedat Musa as a director on 7 January 2016
09 Feb 2016 TM02 Termination of appointment of Mehmet Vedat Musa as a secretary on 7 January 2016
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name