CIRCET (NI) LIMITED: Filings
Overview
| Company Name | CIRCET (NI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04872119 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CIRCET (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Philippe Lamazou as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 221 Dover Road Slough Berkshire SL1 4RF United Kingdom to 217 Bath Road Slough Berkshire SL1 4AA on Nov 05, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , Kn Network Services (Northern Ireland) Ltd 221 Dover Road, Slough, Berkshire, SL1 4RF to 221 Dover Road Slough Berkshire SL1 4RF on Nov 28, 2024 | 1 pages | AD01 | ||||||||||
Notification of Philippe Lamazou as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 31, 2024 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Register inspection address has been changed from C/O Mazars Fourth Floor, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 221 Dover Road Slough Berkshire SL1 4RF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Kn Network Services Holdings Ltd as a person with significant control on Nov 05, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 12 pages | CS01 | ||||||||||
Certificate of change of name Company name changed kn network services (northern ireland) LIMITED\certificate issued on 04/05/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with updates | 12 pages | CS01 | ||||||||||
Registration of charge 048721190010, created on Apr 23, 2021 | 31 pages | MR01 | ||||||||||
Satisfaction of charge 048721190008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 048721190009 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0