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CIRCLE IT SOLUTIONS LIMITED

Company number 03757454

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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)
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
  • GBP 400
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 400
01 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 400
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