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MIDDLE CIRCLE LTD

Company number 09946286

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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)
08 Jan 2018 TM02 Termination of appointment of Secretaries Limited as a secretary on 10 July 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
28 Jul 2017 AP03 Appointment of Secretaries Limited as a secretary on 10 July 2017
26 Jul 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 26 July 2017
26 Jul 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 26 July 2017
26 Jul 2017 PSC07 Cessation of David Stewart Brown as a person with significant control on 10 July 2017
26 Jul 2017 TM01 Termination of appointment of David Stewart Brown as a director on 10 July 2017
26 Jul 2017 AP01 Appointment of Mr Mark Willliam Leathem as a director on 10 July 2017
26 Jul 2017 PSC01 Notification of Mark Willliam Leathem as a person with significant control on 10 July 2017
16 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-12
  • GBP 1