Based in Acton in London, European Circuit Solutions Ltd was registered on 30 January 1996, it's status is listed as "Active". We don't currently know the number of employees at the business. This organisation has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOSEPH, Jean-Yves | 30 January 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Michael David | 07 January 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 20 November 2018 | |
AA01 - Change of accounting reference date | 28 September 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AP03 - Appointment of secretary | 10 February 2016 | |
TM01 - Termination of appointment of director | 09 February 2016 | |
TM02 - Termination of appointment of secretary | 09 February 2016 | |
AA - Annual Accounts | 28 September 2015 | |
RESOLUTIONS - N/A | 21 August 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 05 February 2013 | |
CH01 - Change of particulars for director | 05 February 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 14 March 2012 | |
TM01 - Termination of appointment of director | 03 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
RESOLUTIONS - N/A | 27 September 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 20 July 2010 | |
TM01 - Termination of appointment of director | 16 June 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 10 August 2009 | |
288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 22 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2007 | |
288a - Notice of appointment of directors or secretaries | 31 January 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 09 May 2003 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 12 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
363s - Annual Return | 15 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2001 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 19 May 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 27 August 1999 | |
RESOLUTIONS - N/A | 07 May 1999 | |
363s - Annual Return | 25 February 1999 | |
AA - Annual Accounts | 20 May 1998 | |
363s - Annual Return | 06 February 1998 | |
AA - Annual Accounts | 01 April 1997 | |
363s - Annual Return | 26 February 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1997 | |
287 - Change in situation or address of Registered Office | 07 February 1997 | |
RESOLUTIONS - N/A | 30 January 1997 | |
RESOLUTIONS - N/A | 30 January 1997 | |
123 - Notice of increase in nominal capital | 30 January 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 October 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
NEWINC - New incorporation documents | 30 January 1996 |