- Company Overview for CIRCLEPLANE LIMITED (05828395)
- Filing history for CIRCLEPLANE LIMITED (05828395)
- People for CIRCLEPLANE LIMITED (05828395)
- Charges for CIRCLEPLANE LIMITED (05828395)
- More for CIRCLEPLANE LIMITED (05828395)
| 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) |
|---|---|---|---|
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 03 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
|
|
| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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|
| 28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 08 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jul 2012 | AD01 | Registered office address changed from Suite 1, Claridge House 32 Davies Street London W1K 4ND on 12 July 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 16 Dec 2010 | TM01 | Termination of appointment of Eliran Azulai as a director | |
| 16 Dec 2010 | AP01 | Appointment of Ofer Shechter as a director | |
| 08 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Dec 2009 | AP01 | Appointment of Eliran Azulai as a director | |
| 01 Dec 2009 | TM01 | Termination of appointment of David Hackmey as a director | |
| 04 Jun 2009 | 363a | Return made up to 25/05/09; full list of members |