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CIRCADIAN PRODUCTIONS LIMITED

Company number 03690108

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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)
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Dec 2023 CS01 Confirmation statement made on 30 December 2023 with no updates
27 Sep 2023 MR01 Registration of charge 036901080001, created on 21 September 2023
31 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
27 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
24 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2021 AA Total exemption full accounts made up to 30 June 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
13 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-28
13 Dec 2018 CONNOT Change of name notice
07 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Feb 2017 CS01 Confirmation statement made on 30 December 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Feb 2016 AD01 Registered office address changed from Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to New Barn Farm London Road Hassocks West Sussex BN6 9nd on 18 February 2016
09 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued