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CONTROL CIRCLE LIMITED

Company number 03976019

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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)
09 Jul 2019 PSC05 Change of details for Daisy Corporate Services Trading Limited as a person with significant control on 29 April 2019
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
29 Apr 2019 AD01 Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019
14 Feb 2019 TM02 Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019
04 Feb 2019 MR04 Satisfaction of charge 039760190009 in full
08 Jan 2019 AA Full accounts made up to 31 March 2018
07 Aug 2018 MR04 Satisfaction of charge 039760190008 in full
07 Aug 2018 MR04 Satisfaction of charge 039760190007 in full
26 Jul 2018 MR01 Registration of charge 039760190009, created on 24 July 2018
10 Jul 2018 AP01 Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018
05 Jul 2018 TM01 Termination of appointment of Neil Keith Muller as a director on 22 June 2018
02 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
02 May 2018 PSC05 Change of details for Alternative Networks Limited as a person with significant control on 20 October 2017
27 Apr 2018 MR04 Satisfaction of charge 3 in full
27 Apr 2018 MR04 Satisfaction of charge 4 in full
02 Jan 2018 AA Full accounts made up to 31 March 2017
16 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
06 Nov 2017 TM01 Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017
18 Jul 2017 AP01 Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017
18 Jul 2017 MR01 Registration of charge 039760190008, created on 30 June 2017
19 May 2017 MR01 Registration of charge 039760190007, created on 2 May 2017
09 May 2017 MR04 Satisfaction of charge 039760190005 in full
09 May 2017 MR04 Satisfaction of charge 039760190006 in full
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
16 Mar 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017