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CIRCLE LOGISTIC SERVICES LIMITED

Company number 06704927

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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)
11 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
02 Oct 2013 MR01 Registration of charge 067049270001
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 100
27 Oct 2010 AP01 Appointment of Mr David John Horne as a director
27 Oct 2010 AP01 Appointment of Jefferson Cahill as a director
15 Oct 2010 TM01 Termination of appointment of Malcolm Dove as a director
14 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Dmj Nominees Limited on 1 March 2010
14 Oct 2010 CH01 Director's details changed for Mr Malcolm Stuart Dove on 1 March 2010
01 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
25 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
23 Sep 2008 NEWINC Incorporation