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CIRCLE SOFTWARE ACQUISITION LIMITED

Company number 05981993

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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)
14 Dec 2021 RP04AP01 Second filing for the appointment of Terrie-Lynne Devonish as a director
17 Nov 2021 RP04CH01 Second filing to change the details of Paul John Broadley as a director
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
15 Oct 2021 CH01 Director's details changed for Terrie-Lynne Devonish on 29 July 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
27 May 2021 TM02 Termination of appointment of Liana Turrin as a secretary on 26 April 2021
26 May 2021 TM01 Termination of appointment of Liana Luisa Turrin as a director on 26 April 2021
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
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
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 26,244,046.1
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
18 May 2020 MR04 Satisfaction of charge 2 in full
18 May 2020 MR04 Satisfaction of charge 1 in full
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 17,746,387.1
19 Aug 2019 CH03 Secretary's details changed for Ms Liana Turrin on 1 January 2018
05 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 30/10/2018
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 30/10/2017
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 15,835,560.1
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,000.1
13 Nov 2018 CS01 30/10/18 Statement of Capital gbp 15835560.10
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/06/2019.
02 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Stephen Howell as a director on 15 May 2018