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PERFECT CIRCLE JV LTD

Company number 10219126

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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)
05 Jul 2024 AA Full accounts made up to 30 September 2023
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
10 Oct 2023 AA Full accounts made up to 30 September 2022
19 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
05 Aug 2022 AA Full accounts made up to 30 September 2021
12 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
21 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
13 Jul 2021 AA Full accounts made up to 30 September 2020
21 May 2021 MR01 Registration of charge 102191260001, created on 17 May 2021
13 Feb 2021 CH01 Director's details changed for Mr Steven Allan Green on 29 January 2021
12 Feb 2021 AP01 Appointment of Mr Steven Allan Green as a director on 29 January 2021
12 Feb 2021 TM01 Termination of appointment of Darren Peter Crocker as a director on 29 January 2021
16 Nov 2020 AA Full accounts made up to 30 September 2019
18 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
27 Aug 2019 AP01 Appointment of Ms Victoria Jane Brambini as a director on 19 August 2019
18 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
13 Jun 2019 AA Full accounts made up to 30 September 2018
18 Dec 2018 AP01 Appointment of Mr David Mark Staniforth as a director on 16 October 2018
18 Dec 2018 TM01 Termination of appointment of Dave Ian Bennett as a director on 18 December 2018
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
05 Mar 2018 AA Full accounts made up to 30 September 2017
13 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
17 May 2017 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
04 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 AP01 Appointment of Mr Dave Bennett as a director on 5 October 2016