Based in Hitchin in Hertfordshire, Holmes Circuit Designs Ltd was setup in 1996, it's status at Companies House is "Active". Holmes, Carol Ann, Holmes, Daniel David Brian Gene, Holmes, Richard are listed as the directors of this organisation. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Carol Ann | 19 April 1996 | - | 1 |
HOLMES, Daniel David Brian Gene | 21 January 2019 | - | 1 |
HOLMES, Richard | 29 April 2013 | 09 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 28 January 2019 | |
AP01 - Appointment of director | 21 January 2019 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 17 January 2017 | |
AR01 - Annual Return | 10 May 2016 | |
TM01 - Termination of appointment of director | 09 February 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 20 December 2013 | |
MR01 - N/A | 10 June 2013 | |
AP01 - Appointment of director | 29 April 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 01 May 2010 | |
CH01 - Change of particulars for director | 01 May 2010 | |
AA - Annual Accounts | 24 February 2010 | |
395 - Particulars of a mortgage or charge | 23 May 2009 | |
363a - Annual Return | 19 May 2009 | |
395 - Particulars of a mortgage or charge | 27 March 2009 | |
395 - Particulars of a mortgage or charge | 26 February 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 06 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
AA - Annual Accounts | 29 February 2008 | |
363s - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363s - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 04 May 2003 | |
AA - Annual Accounts | 20 March 2003 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 14 November 2001 | |
363s - Annual Return | 30 April 2001 | |
AA - Annual Accounts | 14 February 2001 | |
363s - Annual Return | 12 May 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 27 April 1999 | |
AA - Annual Accounts | 19 January 1999 | |
363s - Annual Return | 14 May 1998 | |
AA - Annual Accounts | 12 January 1998 | |
363s - Annual Return | 07 July 1997 | |
RESOLUTIONS - N/A | 22 June 1997 | |
RESOLUTIONS - N/A | 22 June 1997 | |
287 - Change in situation or address of Registered Office | 25 April 1996 | |
288 - N/A | 25 April 1996 | |
288 - N/A | 25 April 1996 | |
288 - N/A | 25 April 1996 | |
288 - N/A | 25 April 1996 | |
NEWINC - New incorporation documents | 19 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 June 2013 | Outstanding |
N/A |
Debenture | 22 May 2009 | Outstanding |
N/A |
Mortgage | 17 July 2006 | Outstanding |
N/A |