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DUNCIRCLE LIMITED

Company number 00749656

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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)
28 Aug 2024 AA Micro company accounts made up to 30 November 2023
27 May 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
08 Aug 2023 AA Micro company accounts made up to 30 November 2022
04 May 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
27 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
18 Nov 2020 AA Micro company accounts made up to 30 November 2019
24 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
24 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
07 Aug 2018 PSC01 Notification of John Gibson Bainbridge as a person with significant control on 12 December 2017
07 Mar 2018 AP01 Appointment of Mrs Joanna Styles as a director on 6 March 2018
04 Jan 2018 MA Memorandum and Articles of Association
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2017 AD01 Registered office address changed from 18/22 Angel Crescent Bridgwater Somerset TA6 3AL to West Wing Fort Albert Cliff End Fresthwater Isle of Wight PO40 8TB on 22 December 2017
19 Dec 2017 AP01 Appointment of Mr John Gibson Bainbridge as a director on 12 December 2017
19 Dec 2017 PSC07 Cessation of Bridgwater Warehousing Company Limited as a person with significant control on 12 December 2017
19 Dec 2017 TM01 Termination of appointment of Eileen May Southern as a director on 12 December 2017
19 Dec 2017 TM01 Termination of appointment of Timothy Clifford Sellick as a director on 12 December 2017
19 Dec 2017 TM01 Termination of appointment of Sylvia Olive Barnett as a director on 12 December 2017
19 Dec 2017 TM01 Termination of appointment of Peter Fred Ashmead as a director on 12 December 2017
19 Dec 2017 TM02 Termination of appointment of Eileen May Southern as a secretary on 12 December 2017
08 Dec 2017 AA Total exemption full accounts made up to 30 November 2017