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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)
02 Apr 2012 CH01 Director's details changed for Alun Huw Emanuel on 20 March 2012
08 Feb 2012 AP01 Appointment of Victoria Kay Harry as a director
16 Jan 2012 AD01 Registered office address changed from Grovenor House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 16 January 2012
01 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Roger Harry on 17 January 2011
01 Jun 2011 CH03 Secretary's details changed for Roger Harry on 17 January 2011
04 May 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 October 2009
01 May 2009 363a Return made up to 22/04/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Jun 2008 363a Return made up to 22/04/08; full list of members
02 Jun 2008 363a Return made up to 22/04/07; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Sep 2007 287 Registered office changed on 07/09/07 from: dugdale taylor & co, oak tree court, cardiff gate busines, pontprennau, cardiff south glamorgan CF23 8RS
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Apr 2007 288a New director appointed
30 Mar 2007 395 Particulars of mortgage/charge
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
08 May 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 May 2006 288a New secretary appointed
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned