CIRCLE SOFTWARE INTERNATIONAL LIMITED

Company number 04557624

Date	Type	Description	View / Download
15 Oct 2021	CH01	Director's details changed for Terrie-Lynne Devonish on 29 July 2021	(2 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages) Download iXBRL
27 May 2021	TM02	Termination of appointment of Liana Turrin as a secretary on 26 April 2021	(1 page)
26 May 2021	TM01	Termination of appointment of Liana Luisa Turrin as a director on 26 April 2021	(1 page)
26 May 2021	AP03	Appointment of Terrie-Lynne Devonish as a secretary on 26 April 2021 ANNOTATION Clarification a second filed AP03 was registered on 12/12/2022	(3 pages)
26 May 2021	AP01	Appointment of Terrie-Lynne Devonish as a director on 26 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/12/21	(3 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
18 May 2020	MR04	Satisfaction of charge 2 in full	(1 page)
18 May 2020	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
19 Aug 2019	CH03	Secretary's details changed for Ms Liana Turrin on 1 January 2018	(1 page)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
23 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
12 Jun 2018	TM01	Termination of appointment of Stephen Howell as a director on 15 May 2018	(1 page)
24 Jan 2018	CH01	Director's details changed for Mr Paul John Broadley on 18 November 2017	(2 pages)
18 Jan 2018	CH03	Secretary's details changed for Ms Liana Turrin on 1 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Ms Liana Luisa Turrin as a director on 1 January 2018	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
15 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(4 pages)
20 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
11 Oct 2016	AD02	Register inspection address has been changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
04 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(6 pages)