CIRCANA GROUP (UK) LIMITED

Company number 03108736

Date	Type	Description	View / Download
08 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
14 May 2019	AA	Accounts for a small company made up to 30 September 2018	(15 pages)
05 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
21 Jul 2018	TM01	Termination of appointment of Michel Bernard Maury as a director on 28 February 2018	(1 page)
06 Jun 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
21 Feb 2018	TM01	Termination of appointment of David Ashley Pritchard as a director on 15 January 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Gerhard Hausruckinger as a director on 15 January 2018	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
11 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
15 Apr 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
26 Nov 2015	AD01	Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB to 20 Broadway Studios Hammersmith Broadway London W6 7AF on 26 November 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(6 pages)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
14 May 2015	AP01	Appointment of Mr Philippe Charles, Marie-Francois Court as a director on 13 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr David Ashley Pritchard as a director on 13 May 2015	(2 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(5 pages)
06 Oct 2014	CH01	Director's details changed for Michel Bernard Maury on 2 October 2014	(2 pages)
06 Jan 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
24 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(5 pages)
07 Jan 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
30 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
02 Dec 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(15 pages)