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CIRCLE SPECIALIST SERVICES LTD

Company number 02015792

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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)
27 Jul 2016 AP01 Appointment of Miss Louise Claro as a director on 15 July 2016
27 Jul 2016 AP01 Appointment of Mr James Shields as a director on 27 July 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
27 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
30 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100,000
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100,000
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 TM01 Termination of appointment of James Shields as a director
08 Aug 2013 TM02 Termination of appointment of Emma Ainscough as a secretary
08 Aug 2013 TM01 Termination of appointment of Francis Gower Smith as a director
27 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Mr Francis Peter Gower Smith on 30 July 2012
30 Jul 2012 CH01 Director's details changed for Mr James Shields on 30 July 2012
30 Jul 2012 CH01 Director's details changed for Anthony John Norcott on 30 July 2012
30 Jul 2012 CH03 Secretary's details changed for Mrs Emma Louise Ainscough on 30 July 2012
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
03 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Jul 2009 363a Return made up to 16/07/09; full list of members