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HINDLEY CIRCUITS LIMITED
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HINDLEY CIRCUITS LIMITED: Filings

    • Overview

    Company NameHINDLEY CIRCUITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10474049
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HINDLEY CIRCUITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ashley Robert Lawson as a secretary on Sep 01, 2026

    		1 pagesTM02

    Appointment of Ms Sarah-Jane Moffat as a secretary on Sep 01, 2026

    		2 pagesAP03

    Appointment of Mr Iain Mcmillan as a director on Sep 01, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2025

    		11 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2024

    		30 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2023

    		31 pagesAA

    Satisfaction of charge 104740490001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 09, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		18 pagesAA

    Sub-division of shares on Jan 03, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 03/01/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		17 pagesAA

    Confirmation statement made on Nov 10, 2021 with updates

    		5 pagesCS01

    Registration of charge 104740490003, created on Jul 16, 2021

    		13 pagesMR01

    Total exemption full accounts made up to Oct 31, 2020

    		18 pagesAA

    Appointment of Mr Ashley Robert Lawson as a secretary on Jun 29, 2021

    		2 pagesAP03

    Confirmation statement made on Nov 10, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		16 pagesAA

    Sub-division of shares on Jun 04, 2020

    		4 pagesSH02
    2Next

    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