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CIRCLE OF INSIGHT LIMITED

Company number 07302061

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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)
06 Feb 2019 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 February 2019
12 Nov 2018 CH01 Director's details changed for Mr John Stier on 5 November 2018
05 Nov 2018 CH01 Director's details changed for Ms Seema Sangar on 23 October 2018
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2017 AP03 Appointment of Katherine Cong as a secretary on 18 August 2017
23 Aug 2017 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 18 August 2017
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 CH01 Director's details changed for Seema Sangar on 16 June 2016
14 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
13 May 2016 TM01 Termination of appointment of Matthew Geoffrey Porter as a director on 30 April 2016
15 Jan 2016 TM01 Termination of appointment of Paul Francis Clark as a director on 1 December 2015
22 Sep 2015 CH01 Director's details changed for Mr John Stier on 21 September 2015
19 Aug 2015 CH01 Director's details changed for Mr John Stier on 19 June 2015
07 Jul 2015 AP01 Appointment of Mr John Stier as a director on 19 June 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
24 Jun 2015 CH01 Director's details changed for Mr Paul Francis Clark on 20 March 2015
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
27 Feb 2015 TM01 Termination of appointment of Martyn John Hindley as a director on 20 February 2015
02 Feb 2015 CH01 Director's details changed for Mr Paul Francis Clark on 21 October 2014
30 Oct 2014 CC04 Statement of company's objects