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CIRCADIAN PICTURES LTD

Company number 08736195

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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 Dec 2024 MR04 Satisfaction of charge 087361950002 in full
18 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
16 Apr 2024 AA Micro company accounts made up to 31 August 2023
14 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 15 October 2023
02 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 5 October 2020
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 5 October 2022
24 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2024.
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 11,400.00
27 Sep 2023 MR01 Registration of charge 087361950002, created on 21 September 2023
25 May 2023 AA Micro company accounts made up to 31 August 2022
16 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
26 May 2022 AA Micro company accounts made up to 31 August 2021
21 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 August 2020
24 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 02/02/24
16 Apr 2020 AA Micro company accounts made up to 31 August 2019
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
22 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2018 AA Micro company accounts made up to 31 August 2017
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended