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FULL CIRCLE MANAGEMENT SOLUTIONS LIMITED

Company number NI602544

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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)
09 Nov 2024 MA Memorandum and Articles of Association
06 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2024 PSC01 Notification of Ruth Robinson as a person with significant control on 4 October 2024
29 Oct 2024 PSC04 Change of details for Mr Simon Devlin as a person with significant control on 4 October 2024
05 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
29 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
28 Jul 2023 AP01 Appointment of Mr Gary Mcardle as a director on 1 June 2023
21 Jul 2023 TM01 Termination of appointment of Garrett Mario Harty as a director on 30 June 2023
03 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
08 Aug 2022 AA Unaudited abridged accounts made up to 31 May 2022
04 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of David Mc Comb as a director on 25 August 2021
02 Mar 2022 AP01 Appointment of Mrs Leah Mcstravick as a director on 1 October 2021
02 Feb 2022 AP01 Appointment of Mrs Ruth Robinson as a director on 1 June 2021
07 Oct 2021 AA Unaudited abridged accounts made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
04 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
23 Jan 2019 AP01 Appointment of Garrett Harty as a director on 2 August 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 1,098.75
01 May 2018 CS01 Confirmation statement made on 18 March 2018 with updates
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 1,097.75