UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
Company number 03301172
- Company Overview for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED (03301172)
- Filing history for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED (03301172)
- People for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED (03301172)
- Charges for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED (03301172)
- More for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED (03301172)
| 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) |
|---|---|---|---|
| 09 Mar 2024 | TM01 | Termination of appointment of Myles Antony Halley as a director on 6 March 2024 | |
| 09 Mar 2024 | AP01 | Appointment of Dr Graham Edward Cooley as a director on 6 March 2024 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
| 15 Dec 2023 | PSC05 | Change of details for Uk Circuits and Electronics Solutions Holdings Limited as a person with significant control on 25 August 2016 | |
| 27 Jul 2023 | PSC05 | Change of details for Uk Circuits and Electronics Solutions Holdings Limited as a person with significant control on 27 July 2023 | |
| 27 Jul 2023 | CH01 | Director's details changed for Mr Marc Ellis on 27 July 2023 | |
| 27 Jul 2023 | AD01 | Registered office address changed from 1 Lowman Way, Hilton Business Park Hilton Derby DE65 5LJ England to The Mills Canal Street Derby DE1 2RJ on 27 July 2023 | |
| 11 May 2023 | AA | Full accounts made up to 30 November 2022 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 25 May 2022 | AA | Full accounts made up to 30 November 2021 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with updates | |
| 26 Oct 2021 | AP01 | Appointment of Mr Myles Antony Halley as a director on 12 October 2021 | |
| 25 Oct 2021 | AP01 | Appointment of Mr Andrew Mark Hempsall as a director on 12 October 2021 | |
| 25 Oct 2021 | AP01 | Appointment of Mr James Edward Snooks as a director on 12 October 2021 | |
| 13 Sep 2021 | PSC05 | Change of details for Callow Capital 1 Limited as a person with significant control on 29 March 2021 | |
| 08 Sep 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
| 25 Mar 2021 | RP04CS01 | Second filing of Confirmation Statement dated 13 January 2017 | |
| 10 Nov 2020 | MR01 | Registration of charge 033011720009, created on 22 October 2020 | |
| 29 Oct 2020 | MR01 | Registration of charge 033011720008, created on 22 October 2020 | |
| 26 Oct 2020 | MR04 | Satisfaction of charge 033011720003 in full | |
| 26 Oct 2020 | MR04 | Satisfaction of charge 033011720006 in full | |
| 26 Oct 2020 | MR04 | Satisfaction of charge 033011720004 in full | |
| 22 Oct 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 07 Sep 2020 | MR04 | Satisfaction of charge 033011720007 in full |