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CIRCUMFERENCE FS (UK) LIMITED

Company number 11486799

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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)
26 Jul 2024 AA Micro company accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
08 Jul 2024 CH03 Secretary's details changed for Mr Alan Turner on 1 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Alan Turner on 1 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Gordon Charles Fitzjohn on 1 July 2024
02 Jul 2024 PSC04 Change of details for Alan Turner as a person with significant control on 1 July 2024
07 Nov 2023 AD01 Registered office address changed from Tax Advisory Partnership 14 Devonshire Square London London EC2M 4YT United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 7 November 2023
27 Sep 2023 MA Memorandum and Articles of Association
19 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 CC04 Statement of company's objects
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 250,000
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 31 December 2022
18 Aug 2022 AA Micro company accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 31 December 2020
11 Dec 2020 AP01 Appointment of Andrea Jane Dunsby as a director on 10 December 2020
26 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
09 Apr 2020 AA Micro company accounts made up to 31 December 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
29 Aug 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
27 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-27
  • GBP 100