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CIRCLE OFFICES LIMITED

Company number 07234377

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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)
20 Jan 2017 AP01 Appointment of Ms Candida Tania Maria Woodington as a director on 19 January 2017
20 Jan 2017 AP01 Appointment of Mr David Arthur Cooper as a director on 19 January 2017
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 77.5
17 Oct 2015 MR01 Registration of charge 072343770001, created on 30 September 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AP01 Appointment of Hana King as a director on 16 June 2015
14 Aug 2015 SH06 Cancellation of shares. Statement of capital on 27 May 2015
  • GBP 77.50
31 Jul 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 23/05/2017
18 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
07 Jan 2015 TM01 Termination of appointment of Simon Jeremy Harding as a director on 25 October 2014
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Edward Philip Olins on 26 April 2012
23 May 2012 CH01 Director's details changed for Mr Simon Jeremy Harding on 26 April 2012
02 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100.00
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue new shares 01/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 SH02 Sub-division of shares on 1 December 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/12/2011
24 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010