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CIRCULARITY CAPITAL (UK) LIMITED

Company number 09058562

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	AP01	Appointment of Mr Ian Michael Nolan as a director on 24 May 2024	View PDF Appointment of Mr Ian Michael Nolan as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AAMD	Amended micro company accounts made up to 30 September 2019	View PDF Amended micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AAMD	Amended micro company accounts made up to 30 September 2018	View PDF Amended micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AAMD	Amended micro company accounts made up to 30 September 2017	View PDF Amended micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CH01	Director's details changed for Mr Andrew James Mciver Shannon on 15 May 2019	View PDF Director's details changed for Mr Andrew James Mciver Shannon on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CH01	Director's details changed for Mr James Cameron Butterworth on 15 May 2019	View PDF Director's details changed for Mr James Cameron Butterworth on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CH01	Director's details changed for Mr David James Mowat on 15 May 2019	View PDF Director's details changed for Mr David James Mowat on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 February 2018	View PDF Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	CH01	Director's details changed for Mr Andrew James Mciver Shannon on 4 August 2017	View PDF Director's details changed for Mr Andrew James Mciver Shannon on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CH01	Director's details changed for Mr James Cameron Butterworth on 25 August 2017	View PDF Director's details changed for Mr James Cameron Butterworth on 25 August 2017 - link opens in a new window - 2 pages (2 pages)

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CIRCULARITY CAPITAL (UK) LIMITED

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