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CIRCULAR 1 CONSULTING LIMITED

Company number 08790853

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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)
23 Jul 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
03 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
12 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AD01	Registered office address changed from Dalmar House Barras Lane Dalston Carlisle CA5 7NY to 31 Lonsdale Street Carlisle CA1 1BJ on 16 August 2016	View PDF Registered office address changed from Dalmar House Barras Lane Dalston Carlisle CA5 7NY to 31 Lonsdale Street Carlisle CA1 1BJ on 16 August 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	CERTNM	Company name changed maclennan enterprises LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	View PDF Company name changed maclennan enterprises LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AP01	Appointment of Mr Stuart Alexander Maclennan as a director	View PDF Appointment of Mr Stuart Alexander Maclennan as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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