Advanced company searchLink opens in new window

CIRELLE ASSOCIATES LIMITED

Company number 04548617

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2016 AD01 Registered office address changed from 45 Welbeck Street London W1G 8DZ to Barnard & Aston 57 Southend Road Grays RM17 5NL on 2 September 2016
18 Aug 2016 AP01 Appointment of Mr James Thomas Paterson as a director on 18 August 2016
18 Aug 2016 AP01 Appointment of Mrs Julie Elizabeth Denniss as a director on 18 August 2016
18 Aug 2016 TM01 Termination of appointment of Fiduciary Directors Limited as a director on 18 August 2016
18 Aug 2016 TM01 Termination of appointment of Marina Abdul Magid as a director on 18 August 2016
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
16 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
10 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Feb 2012 AP01 Appointment of Miss Marina Abdul Magid as a director
17 Feb 2012 TM01 Termination of appointment of Valerie Simpson as a director
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jan 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Jan 2012 CH04 Secretary's details changed for Fiduciary Management Limited on 19 January 2012
23 Dec 2010 CH01 Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010
22 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 CH02 Director's details changed for Fiduciary Directors Limited on 30 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Feb 2009 288a Director appointed valerie simpson