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CIRCLE RESEARCH LIMITED

Company number 05669149

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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)
04 Aug 2017 PSC04 Change of details for Andrew David Dalglish as a person with significant control on 6 April 2016
31 Jul 2017 PSC07 Cessation of David Willan as a person with significant control on 11 July 2017
28 Jul 2017 PSC07 Cessation of David Willan as a person with significant control on 11 July 2017
28 Jul 2017 PSC07 Cessation of Andrew David Dalglish as a person with significant control on 11 July 2017
28 Jul 2017 PSC02 Notification of Next Fifteen Communications Group Plc as a person with significant control on 11 July 2017
27 Jul 2017 SH10 Particulars of variation of rights attached to shares
27 Jul 2017 SH08 Change of share class name or designation
26 Jul 2017 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 75 Bermondsey Street London SE1 3XF on 26 July 2017
21 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 January 2018
14 Jul 2017 TM01 Termination of appointment of David Willan as a director on 11 July 2017
14 Jul 2017 TM02 Termination of appointment of Lynda Suzanne Welch as a secretary on 11 July 2017
14 Jul 2017 AP01 Appointment of Mr Peter Jonathan Harris as a director on 11 July 2017
14 Jul 2017 AP01 Appointment of Mr Paul Gordon Bath as a director on 11 July 2017
14 Jul 2017 AP01 Appointment of Mr Roger William Perowne as a director on 11 July 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 1,178
05 Jul 2017 PSC04 Change of details for Andrew David Dalglish as a person with significant control on 6 April 2016
30 Jun 2017 PSC04 Change of details for David Willan as a person with significant control on 6 April 2016
28 Jun 2017 CC04 Statement of company's objects
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
24 May 2017 CH03 Secretary's details changed for Mrs Lynda Suzanne Welch on 24 May 2017
13 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 947
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 947