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CIRCLE 2 SUCCESS LIMITED

Company number 08562155

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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)
15 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
15 Jun 2018 PSC04 Change of details for Mrs Suzanne Clare Hall-Gibbins as a person with significant control on 1 June 2018
15 Jun 2018 PSC04 Change of details for Ms Angela Caroline Edwards as a person with significant control on 1 June 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Aug 2017 AD01 Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ to 2 Station Mews Old Station Drive Cheltenham Gloucestershire GL53 0DL on 23 August 2017
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Aug 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
07 Aug 2015 AD01 Registered office address changed from 2 Station Mews Old Station Drive Cheltenham Gloucestershire GL53 0DL to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 7 August 2015
27 Jul 2015 AD01 Registered office address changed from C/O Francis & Co Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 2 Station Mews Old Station Drive Cheltenham Gloucestershire GL53 0DL on 27 July 2015
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Aug 2014 AD01 Registered office address changed from Festival House Jessop Avenue Cheltenham Glos GL50 3SH England to C/O Francis & Co Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 29 August 2014
10 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted