Having been setup in 1980, Circuit Engineering Marketing Company Ltd are based in Petersfield in Hampshire, it's status at Companies House is "Active". We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Kenneth Ward | 01 October 1996 | 10 February 2015 | 1 |
MATTHEWS, Barry Arnold | N/A | 05 June 1996 | 1 |
WAREHAM, Michael William | 01 May 1995 | 01 November 2005 | 1 |
WATSON, Paul William | 19 November 1993 | 28 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGE, Janet Elizabeth | N/A | 28 November 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
AP01 - Appointment of director | 15 May 2019 | |
TM01 - Termination of appointment of director | 11 March 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2017 | |
CS01 - N/A | 18 December 2017 | |
PSC04 - N/A | 18 December 2017 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 08 July 2015 | |
TM01 - Termination of appointment of director | 04 March 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 19 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AD01 - Change of registered office address | 04 November 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 23 December 2010 | |
CH01 - Change of particulars for director | 23 December 2010 | |
CH01 - Change of particulars for director | 23 December 2010 | |
AD01 - Change of registered office address | 23 December 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 15 January 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 09 March 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363a - Annual Return | 01 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2007 | |
288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
AA - Annual Accounts | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
363s - Annual Return | 21 December 2005 | |
395 - Particulars of a mortgage or charge | 06 October 2005 | |
AA - Annual Accounts | 16 September 2005 | |
363s - Annual Return | 14 December 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 14 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2002 | |
395 - Particulars of a mortgage or charge | 07 May 2002 | |
363s - Annual Return | 25 February 2002 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 09 March 2001 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 25 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2000 | |
AA - Annual Accounts | 13 October 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 06 July 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 03 June 1997 | |
363s - Annual Return | 28 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
395 - Particulars of a mortgage or charge | 25 June 1996 | |
395 - Particulars of a mortgage or charge | 25 June 1996 | |
288 - N/A | 23 June 1996 | |
AA - Annual Accounts | 23 April 1996 | |
363s - Annual Return | 23 January 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 June 1995 | |
288 - N/A | 04 May 1995 | |
AA - Annual Accounts | 27 April 1995 | |
363s - Annual Return | 02 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1994 | |
288 - N/A | 12 May 1994 | |
AA - Annual Accounts | 25 March 1994 | |
363s - Annual Return | 16 January 1994 | |
288 - N/A | 10 December 1993 | |
AA - Annual Accounts | 27 April 1993 | |
395 - Particulars of a mortgage or charge | 04 February 1993 | |
363s - Annual Return | 13 January 1993 | |
AA - Annual Accounts | 26 March 1992 | |
363b - Annual Return | 26 March 1992 | |
287 - Change in situation or address of Registered Office | 26 March 1992 | |
363a - Annual Return | 03 July 1991 | |
AA - Annual Accounts | 30 June 1991 | |
288 - N/A | 05 April 1991 | |
288 - N/A | 05 April 1991 | |
288 - N/A | 21 December 1990 | |
395 - Particulars of a mortgage or charge | 28 July 1990 | |
AA - Annual Accounts | 31 May 1990 | |
363 - Annual Return | 25 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1989 | |
AA - Annual Accounts | 10 February 1989 | |
363 - Annual Return | 10 February 1989 | |
395 - Particulars of a mortgage or charge | 19 January 1989 | |
395 - Particulars of a mortgage or charge | 19 January 1989 | |
363 - Annual Return | 06 September 1988 | |
288 - N/A | 15 July 1988 | |
AA - Annual Accounts | 04 May 1988 | |
287 - Change in situation or address of Registered Office | 07 April 1987 | |
AA - Annual Accounts | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
AA - Annual Accounts | 02 May 1986 | |
363 - Annual Return | 02 May 1986 | |
MISC - Miscellaneous document | 05 June 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 27 September 2005 | Outstanding |
N/A |
Legal charge | 29 April 2002 | Fully Satisfied |
N/A |
Legal charge | 21 June 1996 | Fully Satisfied |
N/A |
Floating charge | 21 June 1996 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 14 January 1993 | Fully Satisfied |
N/A |
A credit application | 16 July 1990 | Fully Satisfied |
N/A |
Mortgage | 18 January 1989 | Fully Satisfied |
N/A |
Debenture | 18 January 1989 | Fully Satisfied |
N/A |
Guarantee & debenture | 22 May 1985 | Fully Satisfied |
N/A |
Legal charge | 28 September 1984 | Fully Satisfied |
N/A |
First fixed charge | 11 September 1984 | Fully Satisfied |
N/A |
Guarantee & debenture | 06 April 1983 | Fully Satisfied |
N/A |