CIRCLE EXPRESS LIMITED

Company number 02265791

Date	Type	Description	View / Download
05 Nov 2024	RP04TM01	Second filing for the termination of Aditi Kumar as a director This document is being processed and will be available in 10 days.
10 Oct 2024	TM01	Termination of appointment of Aditi Ravi Kumar as a director on 15 June 2024 ANNOTATION Clarification a second filed TM01 was registered on 05/11/24.	(2 pages)
10 Oct 2024	AP01	Appointment of Mr Ravi Kumar Swaminathan as a director on 14 June 2024	(2 pages)
19 Aug 2024	AP01	Appointment of Mr Ravi Chandran as a director on 15 March 2024	(2 pages)
27 Jun 2024	MR01	Registration of charge 022657910012, created on 19 June 2024	(15 pages)
13 Jun 2024	PSC05	Change of details for Winever Industrial Enterprises (Uk) Limited as a person with significant control on 10 February 2024	(2 pages)
13 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	(1 page)
03 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 18 January 2024	(3 pages)
25 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
27 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024.	(5 pages)
08 Nov 2023	PSC01	Notification of Sanjive Sharma as a person with significant control on 19 October 2023	(2 pages)
18 Oct 2023	PSC02	Notification of Winever Industrial Enterprises (Uk) Limited as a person with significant control on 29 September 2023	(2 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	(30 pages)
12 Oct 2023	AD01	Registered office address changed from Kennet House Unit 4 Waterside Drive Langley Slough SL3 6EY England to Unit 1 Polar Park Bath Road Harmondsworth West Drayton UB7 0EX on 12 October 2023	(1 page)
09 Oct 2023	AP01	Appointment of Mr Sanjive Sharma as a director on 29 September 2023	(2 pages)
05 Oct 2023	PSC07	Cessation of Rico Logistics Limited as a person with significant control on 29 September 2023	(1 page)
05 Oct 2023	TM01	Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a director on 29 September 2023	(1 page)
05 Oct 2023	TM01	Termination of appointment of Jonathan Richard Croyden as a director on 29 September 2023	(1 page)
05 Oct 2023	AP01	Appointment of Aditi Ravi Kumar as a director on 29 September 2023	(2 pages)
05 Jul 2023	MR04	Satisfaction of charge 022657910009 in full	(4 pages)
14 Jun 2023	AP01	Appointment of Jonathan Richard Croyden as a director on 31 May 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Tony Gunn as a director on 31 May 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
17 Jan 2023	AP01	Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 16 January 2023	(2 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	(30 pages)