Circadian Solar Limited
Company Profile
in liquidation
MicroCircadian Solar Limited
04821641•Private Limited With Share Capital
Menzies Llp 4Th Floor, 95 Gresham Street, London, EC2V7AB
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Incorporated
04/07/2003
Company Age
22 years
Directors
5
Employees
—
SIC Code
27110
Risk
not scored
Company Overview
Registration, classification & business activity
Circadian Solar Limited (04821641) is a private limited with share capital incorporated on 04/07/2003 (22 years old) and registered in london, EC2V7AB. The company operates under SIC code 27110 and is classified as Micro.
Circadian solar was formerly know as advancesis
Private Limited With Share Capital
SIC: 27110
Micro
Incorporated 04/07/2003
EC2V7AB
Financial Overview
Total Assets
£303.2K
Liabilities
£5.8K
Net Assets
£297.4K
Cash
£252.2K
Key Metrics
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-03-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-03-2018
Liquidation Miscellaneous
Category:Insolvency
Date:13-03-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:11-01-2017
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2011
Capital Allotment Shares
Category:Capital
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2011
Resolution
Category:Resolution
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Capital
Date:11-09-2009
Legacy
Category:Annual Return
Date:29-07-2009
Memorandum Articles
Category:Incorporation
Date:24-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2009
Legacy
Category:Capital
Date:07-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Capital
Date:10-01-2008
Legacy
Category:Capital
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Capital
Date:13-03-2007
Resolution
Category:Resolution
Date:13-03-2007
Resolution
Category:Resolution
Date:13-03-2007
Resolution
Category:Resolution
Date:13-03-2007
Legacy
Category:Capital
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Capital
Date:05-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Capital
Date:03-11-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Accounts
Date:22-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Capital
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Resolution
Category:Resolution
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Capital
Date:18-10-2004
Legacy
Category:Capital
Date:18-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date17/08/2015
Latest Accounts31/12/2014
Trading Addresses
1 Sovereign Court, Coventry, West Midlands, CV47EZ
95 Gresham Street, London, EC2V7ABRegistered
Related Companies
10
Contact
circadiansolar.com
Menzies Llp 4Th Floor, 95 Gresham Street, London, EC2V7AB