Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
MR04 |
Satisfaction of charge 109503060001 in full
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03 Feb 2025 |
AP01 |
Appointment of Mr Mark Parys Heath as a director on 14 January 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Luke Mccluskey on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Steven Kettle on 3 February 2025
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10 Jan 2025 |
AP01 |
Appointment of Miss Kayleigh Louise Prowen as a director on 9 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr Steven Kettle as a director on 9 January 2025
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2024 |
SH02 |
Sub-division of shares on 18 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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14 Oct 2024 |
MR01 |
Registration of charge 109503060002, created on 3 October 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Luke Mccluskey as a person with significant control on 14 May 2024
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21 Mar 2024 |
CERTNM |
Company name changed circle select LIMITED\certificate issued on 21/03/24
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RES15 ‐
Change company name resolution on 2024-03-11
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21 Mar 2024 |
CONNOT |
Change of name notice
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr Luke Mccluskey as a person with significant control on 31 October 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Luke Mccluskey on 31 October 2023
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from 22 st. Peters Street Stamford PE9 2PF England to Office 1 Fairfield Business Park Green Road Penistone Sheffield S36 6FQ on 1 November 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Luke Mccluskey on 1 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Mar 2021 |
MR01 |
Registration of charge 109503060001, created on 22 March 2021
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