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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)
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
21 Jan 2015 CH01 Director's details changed for Andrew David Dalglish on 1 June 2014
21 Jan 2015 CH03 Secretary's details changed for Andrew David Dalglish on 1 June 2014
21 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 400
21 Jan 2015 CH01 Director's details changed for Andrew David Dalglish on 1 June 2014
21 Jan 2015 CH01 Director's details changed for Beth Amy Pearson on 1 September 2014
12 Jan 2015 CH01 Director's details changed for Beth Amy Pearson on 11 January 2015
11 Dec 2014 TM02 Termination of appointment of Andrew David Dalglish as a secretary on 10 December 2014
11 Dec 2014 AP03 Appointment of Mrs Lynda Suzanne Welch as a secretary on 10 December 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 400
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
15 Mar 2013 SH08 Change of share class name or designation
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AD01 Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom on 15 May 2012
27 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010