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CIRCLE LEASING LIMITED

Company number 04442693

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
24 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
23 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CH01	Director's details changed for Mr Aidan Gerard Minogue on 30 June 2021	View PDF Director's details changed for Mr Aidan Gerard Minogue on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC04	Change of details for Mr Aidan Gerard Minogue as a person with significant control on 30 June 2021	View PDF Change of details for Mr Aidan Gerard Minogue as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	TM01	Termination of appointment of Barry Beeston as a director on 25 September 2020	View PDF Termination of appointment of Barry Beeston as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
29 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AP01	Appointment of Mr Barry Beeston as a director on 1 December 2018	View PDF Appointment of Mr Barry Beeston as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
03 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 20/05/2018	View PDF Second filing of Confirmation Statement dated 20/05/2018 - link opens in a new window - 7 pages (7 pages)
05 Jul 2018	PSC01	Notification of Mary Christine Studholme as a person with significant control on 2 May 2018	View PDF Notification of Mary Christine Studholme as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC01	Notification of Aidan Gerard Minogue as a person with significant control on 2 May 2018	View PDF Notification of Aidan Gerard Minogue as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC01	Notification of Dennis Studholme as a person with significant control on 2 May 2018	View PDF Notification of Dennis Studholme as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC07	Cessation of The Barracks (Bury) Limited as a person with significant control on 2 May 2018	View PDF Cessation of The Barracks (Bury) Limited as a person with significant control on 2 May 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)

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CIRCLE LEASING LIMITED

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