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CIRCLE CARE AND SUPPORT LIMITED

Company number 03307684

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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)
31 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
08 Sep 2017 AA Full accounts made up to 31 March 2017
20 Apr 2017 AD01 Registered office address changed from Two Pancras Square King's Cross London N1C 4AG to Level 6 More London Place London SE1 2DA on 20 April 2017
18 Apr 2017 AP03 Appointment of Clare Miller as a secretary on 29 November 2016
18 Apr 2017 TM02 Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
20 Oct 2016 TM01 Termination of appointment of Stephen Melvyn Edward Jacobs as a director on 1 July 2016
09 Oct 2016 AA Full accounts made up to 31 March 2016
30 Mar 2016 TM01 Termination of appointment of Helen Duckworth as a director on 10 September 2015
30 Mar 2016 AP03 Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016
30 Mar 2016 TM02 Termination of appointment of Deborah Upton as a secretary on 31 January 2016
25 Jan 2016 AR01 Annual return made up to 21 January 2016 no member list
25 Jan 2016 AP01 Appointment of Ms Susan Elizabeth Holmes as a director on 30 April 2015
25 Jan 2016 TM01 Termination of appointment of Gaynor Quilter as a director on 30 June 2015
25 Jan 2016 AP01 Appointment of Mr Simon Charles Trevor Fowler as a director on 30 April 2015
25 Jan 2016 CH03 Secretary's details changed for Deborah Upton on 2 February 2015
25 Jan 2016 AP01 Appointment of Ms Joanna Catherine Sarah David as a director on 10 February 2015
25 Jan 2016 TM01 Termination of appointment of Elizabeth Mary Anderson as a director on 30 June 2015
15 Nov 2015 AA Full accounts made up to 31 March 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2015 AD01 Registered office address changed from C/O Sandra James, Governance Manager Circle Housing Two Pancras Square Kings Cross London N1C 4AG to Two Pancras Square King's Cross London N1C 4AG on 19 February 2015
05 Feb 2015 AR01 Annual return made up to 21 January 2015 no member list
05 Feb 2015 TM01 Termination of appointment of Eleanor Young as a director on 7 February 2014
05 Feb 2015 TM01 Termination of appointment of Charlotte Pomery as a director on 24 June 2014
05 Feb 2015 TM01 Termination of appointment of David Fisher as a director on 24 June 2014