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3 CIRCLES COMMUNICATIONS LIMITED

Company number 08381767

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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)
18 Apr 2018 PSC02 Notification of Southern Communications Holdings Limited as a person with significant control on 11 April 2018
18 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 18 April 2018
17 Apr 2018 AP01 Appointment of Mr Alex James Moody as a director on 11 April 2018
17 Apr 2018 AP01 Appointment of Mr James Neil Wilson as a director on 11 April 2018
17 Apr 2018 AP01 Appointment of Mr Paul James Bradford as a director on 11 April 2018
17 Apr 2018 AP01 Appointment of Mr Mathew Owen Kirk as a director on 11 April 2018
17 Apr 2018 MR01 Registration of charge 083817670001, created on 12 April 2018
16 Apr 2018 AP03 Appointment of Mr James Wilson as a secretary on 11 April 2018
13 Apr 2018 TM02 Termination of appointment of Marion Louise Cook as a secretary on 11 April 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
27 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,200
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,200
30 Dec 2014 AA Full accounts made up to 31 March 2014
29 Oct 2014 AA Accounts for a dormant company made up to 31 March 2013
29 Oct 2014 AA01 Current accounting period shortened from 31 January 2014 to 31 March 2013
06 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,200
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 1,200
30 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted