- Company Overview for CIRCLE IT SOLUTIONS LIMITED (03757454)
- Filing history for CIRCLE IT SOLUTIONS LIMITED (03757454)
- People for CIRCLE IT SOLUTIONS LIMITED (03757454)
- Charges for CIRCLE IT SOLUTIONS LIMITED (03757454)
- More for CIRCLE IT SOLUTIONS LIMITED (03757454)
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) |
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25 Jun 2019 | AP01 | Appointment of Mr Ben Marnham as a director on 12 June 2019 | |
03 Sep 2018 | AA | Group of companies' accounts made up to 30 November 2017 | |
26 Apr 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
19 Dec 2017 | MR04 | Satisfaction of charge 1 in full | |
06 Sep 2017 | AA | Group of companies' accounts made up to 30 November 2016 | |
31 Jul 2017 | MR01 | Registration of charge 037574540002, created on 27 July 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
31 Jan 2017 | TM01 | Termination of appointment of Andrew Beynon as a director on 16 January 2017 | |
08 Sep 2016 | AA | Group of companies' accounts made up to 30 November 2015 | |
09 Jun 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
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19 Apr 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 30 November 2015 | |
14 Apr 2016 | TM01 | Termination of appointment of Jennifer Collette Griffiths as a director on 31 March 2016 | |
29 Feb 2016 | RESOLUTIONS |
Resolutions
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06 Aug 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
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01 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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25 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
16 Jan 2014 | AP01 | Appointment of Mr Andrew Beynon as a director | |
15 Jan 2014 | AP01 | Appointment of Miss Jennifer Collette Griffiths as a director | |
09 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
23 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
11 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
14 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
14 May 2012 | CH01 | Director's details changed for Stephen Bent on 22 April 2012 | |
14 May 2012 | CH01 | Director's details changed for Roger Harry on 22 April 2012 |